DOSSIERS / SCI FAMILIN
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Company dossier

SCI FAMILIN

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981321177 · 981321177 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FAMILIN
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981321177
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active
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Real-estate civil company (SCI)
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2023-11-14
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13 ALL Claude Monet, 92300 Levallois-Perret
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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

4 people
NameRoleFromSource
Joelle LINMembre du directoire—France registry
Justin LINMembre du directoire—France registry
Jinming LINPrésident—France registry
Yingying HUANGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100