DOSSIERS / SCI DES LOGES
← SearchExport PDF
Company dossier

SCI DES LOGES

FRANCE · COMPANY · INCORPORATED 1987-10-16
KYBE ID: FR-342586518 · 342586518 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES LOGES
fr_insee
342586518
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-10-16
fr_insee
4 AV PIERRE MENDES FRANCE, 4-6, 77186 NOISIEL
fr_insee
41.10D
fr_insee
€168,232
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOFIMOBRIEMembre du directoire—France registry
MAXIME GEORGES HAVARDPrésident—France registry
PHILIPPE GEORGES ALBERT HavardPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100