DOSSIERS / LOGE INVEST
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Company dossier

LOGE INVEST

FRANCE · COMPANY · INCORPORATED 2004-09-21
KYBE ID: FR-478673668 · 478673668 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOGE INVEST
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478673668
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dissolved
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Real-estate civil company (SCI)
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2004-09-21
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6 T RUE DES DEPORTES, 45380 CHAINGY
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68.20B
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDINE JOSEPHINE FOUCAUTDirecteur—France registry
PATRICE LOUIS MARIUS JEULINDirecteur—France registry
MARINE NATACHA CLAUDINE JEULINMembre du directoire—France registry
NATACHA DENISE JEANNINE JEULINMembre du directoire—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 (LOCA-INVEST · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100