DOSSIERS / SCI LOGEFAP
← SearchExport PDF
Company dossier

SCI LOGEFAP

FRANCE · COMPANY · INCORPORATED 1993-12-10
KYBE ID: FR-333734960 · 333734960 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LOGEFAP
fr_insee
333734960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-10
fr_insee
2020-10-01
fr_insee
6 RUE DE LA MARTINIERE, 69001 LYON 1ER
fr_insee
68.20B
fr_insee
€2,561
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GM MEDICAL INVESTDirigeant—France registry
LAYLA EL YOUNANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off