DOSSIERS / SCI QING & QIN AVION
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Company dossier

SCI QING & QIN AVION

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907881619 · 907881619 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI QING & QIN AVION
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907881619
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dissolved
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Real-estate civil company (SCI)
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2021-12-03
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50 RUE DE LA BASTILLE, 62210 AVION
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUHAN LINDirecteur—France registry
QING LINDirecteur—France registry
ZHIQIN XUDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI QING ET QIN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ZHIQIN XU (officer) matches PEP Xu Zhiqin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100