DOSSIERS / SCI LOGARIM
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Company dossier

SCI LOGARIM

FRANCE · COMPANY · INCORPORATED 2002-11-29
KYBE ID: FR-444409296 · 444409296 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LOGARIM
fr_insee
444409296
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-29
fr_insee
12 CHE du Couvent, 38100 Grenoble
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68.20A
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€21,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DU 4 GRANDE RUEShared officer / director · 3 share thisSOC CIVILE PARTIC DU 3 PL VAUCANSONShared officer / director · 3 share thisEDIMMOShared officer / director · 3 share thisLES JARDINS DU VERCORSShared officer / director · 8 share thisSCI DOMAINE ST MARTINShared officer / director · 8 share thisJEAN ET JEANShared officer / director · 8 share thisJLB INVESTShared officer / director · 8 share thisSCI JLBShared officer / director · 8 share thisOPECIAShared officer / director · 8 share thisSCI LES BALCONS DE CLAIXShared officer / director · 8 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

7 people
NameRoleFromSource
AMANDINE EVE ANDREVONDirigeant—France registry
JEAN-LOUIS MICHEL BONNIOTDirigeant—France registry
OLIVIER LUC BONNIOTDirigeant—France registry
SC LORANADirigeant—France registry
Chantal Marie Hélène DE MONCUIT DE BOISCUILLEMembre du directoire—France registry
JACQUES CHRISTIAN TRINCATPrésident—France registry
MARINE JULIE ANDREVONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100