DOSSIERS / SCI IMMOLO
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Company dossier

SCI IMMOLO

FRANCE · COMPANY · INCORPORATED 2004-06-28
KYBE ID: FR-477588974 · 477588974 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOLO
fr_insee
477588974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-28
fr_insee
15 RUE JEAN-MARIE DUHAMEL, 35000 RENNES
fr_insee
68.20A
fr_insee
€1,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BOULANGERIE DE L AUBLETTEdissolvedCHALIMMOdissolvedCVJ INVESTdissolvedDUHARENNdissolvedEDOUARD LOGEAISdissolvedERFFIL 19dissolvedFONCIRENNdissolvedHBLdissolvedJOSIMMOactiveMARIE CLAUDE LAUNAYdissolvedNANTES 15 BIS RUE DE STRASBOURGdissolvedSC CLINVESTdissolvedSCI ALTINVESTdissolvedSCI LOGIMMOdissolvedSCI LOGIPOdissolvedSCI SOPRINVEST, STE EN LIQUIDATIONdissolvedSCI TENINVEST, STE EN LIQUIDATIONdissolvedSOCIETE CIVILE PL 94GdissolvedTL2NCSdissolvedTREVEC 22dissolved

+3 more

People with significant control

6 people
NameRoleFromSource
FREDERIC EDOUARD LOUIS LOGEAISDirecteur—France registry
CHARLOTTE LOGEAISMembre du directoire—France registry
JOSEPHINE LOGEAISMembre du directoire—France registry
LOGINVESTMembre du directoire—France registry
SC CLINVESTMembre du directoire—France registry
VICTOIRE LOGEAISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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