DOSSIERS / SOCIETE CIVILE IMMOBILIERE LOGO
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Company dossier

SOCIETE CIVILE IMMOBILIERE LOGO

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499241842 · 499241842 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LOGO
fr_insee
499241842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-25
fr_insee
5 IMP DE LA MARINADE, 66330 CABESTANY
fr_insee
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

3 people
NameRoleFromSource
ALONSO GONZALEZDirigeant—France registry
LAURENCE LUCIENNE LLORCADirigeant—France registry
PATRICK CHRISTIAN HENRI LLORCAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MAPA · dissolved · name-sim 0.73) — 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