DOSSIERS / SCI LE LOGIS
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Company dossier

SCI LE LOGIS

FRANCE · COMPANY · INCORPORATED 2000-05-03
KYBE ID: FR-430424309 · 430424309 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE LOGIS
fr_insee
430424309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-03
fr_insee
4 RUE DE VILMORIN, 45290 NOGENT-SUR-VERNISSON
fr_insee
00.00Z
fr_insee
€1,526
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN LUC PICARDAdministrateur—France registry
JEAN LUC PICARDDirecteur—France registry
MARIE-CLAUDE CLEMENTDirigeant—France registry
MARIE-CLAUDE CLEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100