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Company dossier

SCI LOGI'LOC

FRANCE · COMPANY · INCORPORATED 2003-10-29
KYBE ID: FR-450632401 · 450632401 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LOGI'LOC
fr_insee
450632401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-29
fr_insee
2021-10-28
fr_insee
8 CHE PENOUILH, 64450 AURIAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE SERRANOAdministrateurFrance registry
THIERRY LASSERREDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off