KYBE — See who's really behind any company

Company dossier

LOGUI

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535091656 · 535091656 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLOGUI

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Registration535091656

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-10-05

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Dissolved2025-10-31

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Registered address6 PL DU THEATRE, VILLA NOVA, 26200 MONTELIMAR

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ARESdissolved ARES ASSETdissolved ARES IMMOactive ARTEMIS CAPITALdissolved ARTEMIS INVESTdissolved BLACKBEARdissolved CAA IMMOdissolved CAA INVESTdissolved CAP IMMOdissolved ENTAREAUactive METIS IMMOdissolved METIS INVESTactive SARL BELORIactive SCI LORIBEdissolved THEMIS IMMOdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCOIS LOPEZ	Administrateur	—	France registry
REGIS LOUIS EDMOND GUICHARD	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LOPEZ (officer) matches PEP François Lopez — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LOPEZ (officer) matches PEP François Lopez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2025-10-31Dissolved / struck off