DOSSIERS / LIN CAPITAL
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Company dossier

LIN CAPITAL

FRANCE · COMPANY · INCORPORATED 2025-11-25
KYBE ID: FR-994188134 · 994188134 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LIN CAPITAL
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994188134
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active
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Real-estate civil company (SCI)
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2025-11-25
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54 CRS de Vincennes, 75012 Paris
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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
HAIXUE LIUDirecteurFrance registry
HOLDING AYEMembre du directoireFrance registry
JIANXIANG LINMembre du directoireFrance registry
LIU MAZALMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100