DOSSIERS / SCI LOGARANT MONTIGNY
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Company dossier

SCI LOGARANT MONTIGNY

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-493511331 · 493511331 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LOGARANT MONTIGNY
fr_insee
493511331
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-19
fr_insee
11 AV DU BEL AIR, 11/13, 75012 PARIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE KELLERDirecteur—France registry
ALEXANDRE COSTADirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOGARANT BONDY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALEXANDRE COSTA (officer) matches PEP Alexandre Costa — federal deputy of Maranhão, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE COSTA (officer) matches PEP Alexandre Costa — Maranhão senator, Brazil. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100