DOSSIERS / SCI DU LOGIS DE MOSNAC
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Company dossier

SCI DU LOGIS DE MOSNAC

FRANCE · COMPANY · INCORPORATED 1997-03-21
KYBE ID: FR-411375165 · 411375165 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DU LOGIS DE MOSNAC
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411375165
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-03-21
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LE LOGIS, Mosnac, 16120 MOSNAC-SAINT-SIMEUX
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68.20A
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€305
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Connections

6 links
Shared operator — likely the same administrator
SCEA DU LOGIS DE MOSNACShared registered address · 3 share thisSCI MOROCALShared registered address · 3 share thisSARL D PHILIPPONShared officer / director · 5 share thisMOBIL'AFFICHE CYPRUS LIMITEDShared officer / director · 5 share thisSCEA DU LOGIS DE MOSNACShared officer / director · 5 share thisMEDI' AGE INTERNATIONAL LIMITEDShared officer / director · 5 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.

People with significant control

1 people
NameRoleFromSource
ZIAD TOHMEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DU LOGIS DE MOSNAC · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100