DOSSIERS / SCI LES VIGNES LOGEROT
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Company dossier

SCI LES VIGNES LOGEROT

FRANCE · COMPANY · INCORPORATED 1992-11-30
KYBE ID: FR-389241084 · 389241084 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI LES VIGNES LOGEROT
fr_insee
389241084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-30
fr_insee
2 BD GEORGES CLEMENCEAU, 21000 DIJON
fr_insee
68.20B
fr_insee
€914,694
fr_insee

Companies at this address

26 total
ANNA FURTUNAdissolvedANNIE-CLAUDE PASCALE DANONdissolvedASSURANCES LOIDREAU JACQUES ET MARCELdissolvedBO HAIdissolvedCASH EMBALLAGE DIJONdissolvedCEDRIC PIERRE JACQUES JOSEPH LOIDREAUdissolvedCHAUDONNERET & DANONdissolvedFABIENNE TRONTINdissolvedFDKactiveJAVELLE EXPERTISESactiveLES TROIS COLLINESactive[ND]active[ND]activeODILE MARIE BEURTEAUXdissolvedPAUL CHAUDONNERETdissolvedPIERRE HENRI JEAN JOSEPH CHAUDONNERETdissolvedSARL N 2 CLdissolvedSCI CEKALOdissolvedSCI CLEMENCEAU REPUBLIQUEdissolvedSCI L'ESPARactive

+6 more

Connections

18 links
Shared operator — likely the same administrator
SCI CEKALOShared officer / director · 2 share thisVOLNAY-LES-PLUCHOTSShared officer / director · 2 share thisP V FShared officer / director · 2 share thisSCI LA PIECE CORNUEShared officer / director · 2 share thisSCI DU 5 RUE DE MULHOUSEShared officer / director · 2 share thisSCI LES LACS D'AMOURShared officer / director · 3 share thisKEPHASShared officer / director · 4 share thisSCI TOULOUSE AVENUEShared officer / director · 4 share thisGFA DUNEShared officer / director · 4 share thisKEPHAS PROPERTIESShared officer / director · 4 share thisSNC TABAC VARON ET COMPAGNIEShared officer / director · 4 share this2 TECHShared officer / director · 4 share thisSCI LES LAURENTIDESShared officer / director · 4 share thisTIMALYSShared officer / director · 6 share thisCMBFShared officer / director · 6 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 18 — full graph via /v1/entities/FR-389241084/network.

People with significant control

21 people
NameRoleFromSource
LAURENCE ELISABETH GERMAINE OLLIVIERDirecteur—France registry
MARCEL JOSEPH JACQUES LOIDREAUDirecteur—France registry
BENJAMIN FAYARDMembre du directoire—France registry
BERTRAND FAYARDMembre du directoire—France registry
BRUNO MARCEL MICHEL VARONMembre du directoire—France registry
CECILE FAYARDMembre du directoire—France registry
CHRISTIANE MAURICETTE JACQUELINE VARONMembre du directoire—France registry
DIANE CHRISTELLE STEPHANIE BORGEOTMembre du directoire—France registry
GUY CYR ANGE NAUWELAERSMembre du directoire—France registry
JEAN-JACQUES MARCEL RENE COMBEMembre du directoire—France registry
JEAN-SEBASTIEN DANIEL VARONMembre du directoire—France registry
JEREMIE LOUIS DOMINIQUE POIZATMembre du directoire—France registry
JULIEN JACQUES VARONMembre du directoire—France registry
LIONEL YANN BORIS BORGEOTMembre du directoire—France registry
MARTINE HELENE MARGUERITE BEGINMembre du directoire—France registry
MICHEL FAUREMembre du directoire—France registry
NICOLAS-PIERRE LEONARD POIZATMembre du directoire—France registry
NOEMIE AURELIE AUSGUSTINE VARONMembre du directoire—France registry
NORBERT BOZONNETMembre du directoire—France registry
STEPHANIE MARIE ALICE VARONMembre du directoire—France registry
YVES HENRI EMILE LAMGLAITMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100