DOSSIERS / LOGI SOEURS
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Company dossier

LOGI SOEURS

FRANCE · COMPANY · INCORPORATED 2026-02-13
KYBE ID: FR-100444371 · 100444371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOGI SOEURS
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100444371
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active
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Real-estate civil company (SCI)
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2026-02-13
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17 VLA Saint-pierre, 94220 Charenton-le-Pont
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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
EVE MOUCHENIKMembre du directoire—France registry
LOGIVITAEMembre du directoire—France registry
RACHEL BENINMembre du directoire—France registry
DAFNA MOUCHENIKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100