DOSSIERS / SCI LOGIS 2000
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Company dossier

SCI LOGIS 2000

FRANCE · COMPANY · INCORPORATED 1985-01-28
KYBE ID: FR-331499418 · 331499418 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOGIS 2000
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331499418
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dissolved
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Real-estate civil company (SCI)
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1985-01-28
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5 PL AUGUSTE GENIE, 60160 MONTATAIRE
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ATHMANE TEBBIDirecteur—France registry
RABAH HAMADOUCHEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100