DOSSIERS / SCI LOGISTIQUE 28
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SCI LOGISTIQUE 28

FRANCE · COMPANY · INCORPORATED 2001-11-26
KYBE ID: FR-440121911 · 440121911 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SCI LOGISTIQUE 28
fr_insee
440121911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-26
fr_insee
2006-10-31
fr_insee
1 BD MARIUS VIVIER MERLE, TOUR SOCIETE SUISSE, 69003 LYON 3EME
fr_insee
70.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACTILOGIS 1 DE L ISLE D ABEAUdissolvedBEZIERS LOGISTIQUEdissolvedDIFFUSION DU SUDdissolvedELEC LYON 2001 EURLactiveFINANCIERE S.N.A.A.M.dissolvedFOS ACTILOGISdissolvedGEPRIMdissolvedGEPRIM CONSTRUCTIONdissolvedGEPRIM INVESTISSEMENTactiveGONESSE ACTILOGISdissolvedGROUPE LENGLET DEVELOPPEMENTdissolvedINNOVA LOGISTICS SOLUTIONactiveIRIS LYON SAINTdissolvedL ECRINdissolvedMONTELIMAR ACTILOGISdissolvedNORMAN ENTREPRISESdissolvedPARC DE LISSESdissolvedPARC DES LUMIERESdissolvedSCI EUROPE 3 PARC D ENTREPRISESdissolvedSCI LONGVIC LOGISTIQUEdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2001-11-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off