DOSSIERS / SCI LOGANE
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Company dossier

SCI LOGANE

FRANCE · COMPANY · INCORPORATED 2000-06-28
KYBE ID: FR-432072973 · 432072973 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LOGANE
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432072973
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-06-28
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5 PL GOUFFE, 13005 MARSEILLE
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68.20A
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€243,918
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Connections

8 links
Shared operator — likely the same administrator
E-MMO-NEWShared officer / director · 9 share thisSCCV CASA BIANCAShared officer / director · 9 share thisLUCIAShared officer / director · 9 share thisSCI LES ARBOURSESShared officer / director · 9 share thisMLNShared officer / director · 9 share thisVILLA SOLALShared officer / director · 9 share this26 MAZENODShared officer / director · 9 share thisNOVITAShared officer / director · 9 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
FABRICE DANIEL ALIMIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100