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Company dossier

LOGIS

FRANCE · COMPANY · INCORPORATED 2007-02-09
KYBE ID: FR-494247232 · 494247232 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LOGIS
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494247232
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-09
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80 AV DE LA REPUBLIQUE, 78500 SARTROUVILLE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI GTCShared officer / director · 2 share thisMALDShared registered address · 5 share thisI&V REAL ESATEShared registered address · 5 share this[ND]Shared registered address · 5 share thisMEDShared registered address · 5 share thisSCI CALYShared officer / director · 7 share thisM J CONSTRUCTIONSShared officer / director · 7 share thisJAC APOIO ADMINISTRATIVO LTDAShared officer / director · 7 share thisESTACIONAMENTO IRMAOS COSTA LTDAShared officer / director · 7 share thisMARIMIShared officer / director · 7 share thisSCI EMMIEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIA EMILIA DA COSTADirecteur—France registry
HENRIQUE LOPES GAMEIRODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100