DOSSIERS / SOCIETE CIVILE IMMOBILIERE FOS LOGUIMMO
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Company dossier

SOCIETE CIVILE IMMOBILIERE FOS LOGUIMMO

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531910388 · 531910388 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FOS LOGUIMMO
fr_insee
531910388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-21
fr_insee
GOURNIER, ZI, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SOCIETE DE GARAGE ET DE MATERIELShared registered address · 7 share thisSCI FRANKLINShared registered address · 7 share thisSCI DROMETTEShared registered address · 7 share thisSCI LACLAUShared registered address · 7 share thisSCI MARQUISIEShared registered address · 7 share thisLOGAUTO IMMO TARNOSShared registered address · 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
DELPHINE CECILE ANDREDirigeant—France registry
FD IMMOBILIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LGR3 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100