DOSSIERS / SCI LOGISIMO
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Company dossier

SCI LOGISIMO

FRANCE · COMPANY · INCORPORATED 2003-03-24
KYBE ID: FR-447832767 · 447832767 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LOGISIMO
fr_insee
447832767
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-24
fr_insee
PL EDOUARD HERRIOT, RES TERRASSES DE LA MER, 34200 SETE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID MARCOUXPrésidentFrance registry
FLORENCE DUPONTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100