DOSSIERS / LOGISTIQUE SAINT-JACQUES
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Company dossier

LOGISTIQUE SAINT-JACQUES

FRANCE · COMPANY · INCORPORATED 2007-10-19
KYBE ID: FR-501038749 · 501038749 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
LOGISTIQUE SAINT-JACQUES
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501038749
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dissolved
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Real-estate civil company (SCI)
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2007-10-19
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2024-01-29
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LA ROSIERE, 35340 LA BOUEXIERE
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68.20B
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€1,000
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Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/FR-501038749/network.

People with significant control

2 people
NameRoleFromSource
LOIC LE CALVEZAdministrateurFrance registry
LA ROSIEREMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Autre jugement et ordonnance
Dissolved / struck off