DOSSIERS / SCI TOWER LIN
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Company dossier

SCI TOWER LIN

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908897697 · 908897697 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI TOWER LIN
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908897697
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dissolved
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Real-estate civil company (SCI)
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2022-01-07
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80 RUE JULES LAGAISSE, 94400 VITRY-SUR-SEINE
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68.20B
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
SNC TOWERShared officer / director · 2 share thisCADESShared officer / director · 6 share thisLOVELYZShared officer / director · 6 share thisL.A.N.CShared officer / director · 6 share thisSUSHIHOLICShared officer / director · 6 share thisSARL FCAAAShared officer / director · 6 share thisGRIFFOLIEShared officer / director · 9 share thisLIJUSYShared officer / director · 9 share thisL.SYAJShared officer / director · 9 share thisTABAC SUPERETTE CHEZ LINShared officer / director · 9 share thisSJ COMPAGNYShared officer / director · 9 share thisSNC BHARMONIEShared officer / director · 9 share thisSCI DU BEL AIRShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JULIEN LINDirecteur—France registry
CECILE LINDirigeant—France registry
SONG GUO LINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100