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Company dossier

SCI LOG - INVEST

FRANCE · COMPANY · INCORPORATED 2010-04-23
KYBE ID: FR-521991083 · 521991083 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOG - INVEST
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521991083
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dissolved
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Real-estate civil company (SCI)
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2010-04-23
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73 AV GAMBETTA, 34500 BEZIERS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OANA BIRZUDirigeant—France registry
STELICA FERARUDirigeant—France registry
MIHAI NASUESCUPrésident—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