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Company dossier

SCI DU PARC DES LOGISSONS

FRANCE · COMPANY · INCORPORATED 2002-08-26
KYBE ID: FR-443173190 · 443173190 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU PARC DES LOGISSONS

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Registration443173190

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-08-26

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Registered addressCHE DE LA CARRAIRE, MR ROBOH, 13770 VENELLES

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Industry68.20B

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Share capital€201,440

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Connections

4 links

Shared operator — likely the same administrator

CHAPELANDShared officer / director · 3 share this SCI BUIL'D MATOR - BDMShared officer / director · 4 share this SARLU TOMATORShared officer / director · 4 share this CLOS DES LOGISSONSShared officer / director · 4 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

4 people

Name	Role	From	Source
BARBARA CHAZEAU	Directeur	—	France registry
CHANTAL DEBARD	Dirigeant	—	France registry
MATOR	Dirigeant	—	France registry
MAURICE CHAZEAU	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOS DES LOGISSONS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100