DOSSIERS / SCI LOGI PLUS
← SearchExport PDF
Company dossier

SCI LOGI PLUS

FRANCE · COMPANY · INCORPORATED 1988-07-07
KYBE ID: FR-345310064 · 345310064 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
SCI LOGI PLUS
fr_insee
345310064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-07
fr_insee
628 RUE DE CENTRAYRARGUES, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Companies at this address

151 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A AGENCE AIGLEdissolvedAMENAG AMELIOR ARCHITECT AGENCE STRATEGdissolvedARENALdissolvedBAYLEdissolvedBISTR'UdissolvedBIZ NESSdissolvedGOUPIL ET YSENGRINdissolvedH.RdissolvedJOL SOCIETEdissolvedKAP IMMOactiveKAP INVESTactiveL AIGLE BICEPHALEdissolvedL ARTILLEURdissolvedLAS TUSSESdissolvedLE CARAVANIERdissolvedLE PHENICIENdissolvedLES 3 'TITS COCHONSactiveLEVIATHANdissolvedMARCEL BIAUactiveMICHEL JEAN-MARIE CHRISTIAN LABORDEdissolved

+131 more

Connections

25 links
Shared operator — likely the same administrator
ARENALShared officer / director · 9 share thisSCI LE CRAPShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE GRAND PRISMATICShared officer / director · 9 share thisSCI L ECUMEShared officer / director · 9 share thisSCI SCIPIONShared officer / director · 9 share thisSCI LE RELAISShared officer / director · 9 share thisLEVIATHANShared officer / director · 9 share thisSCI COLD STONEShared officer / director · 9 share thisSCI LA GALETTEShared officer / director · 11 share thisSCI COUSCOUSShared officer / director · 11 share thisSCI DE L ORDRE NOIRShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE VROUMShared officer / director · 11 share thisSCI PSCHITShared officer / director · 11 share thisSCI BRODEQUINS ET COTHURNESShared officer / director · 11 share thisLAS TUSSESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/FR-345310064/network.

People with significant control

10 people
NameRoleFromSource
MICHEL JEAN-MARIE CHRISTIAN LABORDEDirecteur—France registry
AMELIE CLAIRE MARIE WEINFELD-LABORDEMembre du directoire—France registry
ANNE CHARLOTTE ELISABETH LABORDE-WEINFELDMembre du directoire—France registry
GENGIS ALEXANDRA ORCHIDEE LABORDEMembre du directoire—France registry
GILLES ELIE JACQUES WEINFELD-LABORDEMembre du directoire—France registry
JADE AKHESA BIGAIL LABORDEMembre du directoire—France registry
LORELINE JULIE EVE LABORDEMembre du directoire—France registry
PASCAL FABRICE LABORDEMembre du directoire—France registry
THIBAULT VALERIAN LABORDEMembre du directoire—France registry
VERONIQUE COLETTE YVONNE DELPLANQUEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PLUS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100