DOSSIERS / SCI DES LOGES
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SCI DES LOGES

FRANCE · COMPANY · INCORPORATED 2000-04-17
KYBE ID: FR-430342188 · 430342188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DES LOGES
fr_insee
430342188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-17
fr_insee
166 RTE DE CHAMPALU BERGERE, 86130 JAUNAY-MARIGNY
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SASU DE NANTEUILShared registered address · 7 share thisEMMANUEL ANDRE RENE HAMZAShared registered address · 7 share thisNOMAENSIShared registered address · 7 share thisS.C.I. DU CARREFOURShared registered address · 7 share thisS.C.I AU BON PAINShared registered address · 7 share thisNOHAM ALAIN RENE HAMZAShared registered address · 7 share thisALLIANCE INVESTISSEMENTSShared officer / director · 11 share thisSCI ALLIANCE 79Shared officer / director · 11 share thisS.C.I AU BON PAINShared officer / director · 11 share thisSCI DE LA GARENNEShared officer / director · 11 share thisS.C.I. DU CARREFOURShared officer / director · 11 share thisSCI ALLIANCE PROShared officer / director · 11 share thisHOLDING ENSIMANOShared officer / director · 11 share thisHOLDING DU PETIT BOISShared officer / director · 11 share thisNOMAENSIShared officer / director · 11 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 16 — full graph via /v1/entities/FR-430342188/network.

People with significant control

3 people
NameRoleFromSource
HOLDING DU PETIT BOISDirigeant—France registry
HOLDING ENSIMANODirigeant—France registry
EMMANUEL ANDRE RENE HAMZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100