DOSSIERS / SCI LOGORTHO
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Company dossier

SCI LOGORTHO

FRANCE · COMPANY · INCORPORATED 1998-12-10
KYBE ID: FR-421152679 · 421152679 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LOGORTHO
fr_insee
421152679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-10
fr_insee
140 BD DES LIBERATEURS, 13012 MARSEILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARC MAURELDirecteur—France registry
SANDRINE LAURE MARTINDirecteur—France registry
FERNANDE BRUNDirigeant—France registry
GERARD MARTINDirigeant—France registry
LEO MAURELMembre du directoire—France registry
MARGAUX MAURELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MARTIN (officer) matches PEP Gérard Martin — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MARTIN (officer) matches PEP Gérard Martin — Q66500736. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100