DOSSIERS / SCI LOGISTOCKS 13
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SCI LOGISTOCKS 13

FRANCE · COMPANY · INCORPORATED 2009-11-26
KYBE ID: FR-518409644 · 518409644 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LOGISTOCKS 13
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518409644
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dissolved
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Real-estate civil company (SCI)
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2009-11-26
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18 RUE DE PASSY, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAKONDirigeantFrance registry
PATRICK LemoineDirigeantFrance registry
NICOLAS MercierPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100