DOSSIERS / SCI DE LA LOGE
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Company dossier

SCI DE LA LOGE

FRANCE · COMPANY · INCORPORATED 1999-04-27
KYBE ID: FR-422705210 · 422705210 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE LA LOGE
fr_insee
422705210
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-27
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12 RUE JEAN DE LA FONTAINE, 12-14, 75016 PARIS 16E ARRONDISSEMENT
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68.20B
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€86,896
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
FRANCOISE BaigtsDirecteur—France registry
FREDY AouizerateDirecteur—France registry
ALAIN CrennMembre du directoire—France registry
ANTOINE FRANCOIS ALEXANDRE MacquinMembre du directoire—France registry
CATHERINE LUCIENNE YVONNE DouvrandelleMembre du directoire—France registry
DENIS MevelMembre du directoire—France registry
DOMINIQUE PietreMembre du directoire—France registry
FLORENCE BurgatMembre du directoire—France registry
GERARD Planche-BretonMembre du directoire—France registry
HEATER ANN BowlerMembre du directoire—France registry
ISABELLE Martin-MeyerMembre du directoire—France registry
JEAN ChorroMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100