Key facts
dissolvedSCI LOGARET
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403042955
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dissolved
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Real-estate civil company (SCI)
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1995-11-29
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2020-06-04
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117 TRA DE LA MONTRE, 13011 MARSEILLE 11
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68.20A
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€1,524
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Company dossier
SCI LOGARET
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT BENITA | Administrateur | — | France registry |
| GABRIEL BENITA | Dirigeant | — | France registry |
| MICKAEL BENITA | Dirigeant | — | France registry |
| MYRIAM BENITA | Dirigeant | — | France registry |
| THIERRY BENITA | Dirigeant | — | France registry |
| BENITA LAURENT SAMUEL | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off