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Company dossier

SCI LOJIC I

FRANCE · COMPANY · INCORPORATED 1990-01-12
KYBE ID: FR-353088735 · 353088735 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LOJIC I

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Registration353088735

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-01-12

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Registered address2 RUE CHATILLON, 57000 METZ

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Industry68.20A

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Share capital€610

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

FABIENNE SOMBRINdissolved JACKIE ET JOHNdissolved LE FOLLdissolved LES AMIS DE LUCIE DELARUE-MARDRUSactive NO FORMATIONdissolved PFISTERdissolved SAINT MYREdissolved SCI CHATILLONdissolved SCI LOJIC IIdissolved SCI LOJIC IIIdissolved SYNDICAT DES TRAVAILLEURS DU RAIL SOLIDAIRES UNITAIRES DEMOCRATIQUESactive

People with significant control

1 people

Name	Role	From	Source
JEAN-MICHEL LE FOLL	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOJIC II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100