DOSSIERS / SCI LIN
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Company dossier

SCI LIN

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-949132054 · 949132054 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LIN
fr_insee
949132054
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-21
fr_insee
70 AV Edison, 75013 Paris
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Min LINDirecteur—France registry
Xiaolan YUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YILIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100