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Company dossier

SCI LOG

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-537393241 · 537393241 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LOG

fr_insee

Registration537393241

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-10-19

fr_insee

Dissolved2024-12-17

fr_insee

Registered address606 RUE ROSALIE SOLEIL, 97200 FORT-DE-FRANCE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

DOMFI SEP 5dissolved SCI ABONDANCEdissolved SCI AMALIAdissolved SCI BADYdissolved SCI BESACdissolved SCI BLANCOUdissolved SCI CACHIMANSdissolved SCI CELIAdissolved SCI CINAYAdissolved SCI DELOUSAdissolved SCI DENILICEdissolved SCI EDANdissolved SCI ELOHIMdissolved SCI FLOMIKEdissolved SCI GREN DIRIdissolved SCI GWINADEdissolved SCI JODANdissolved SCI LA SEDRICKdissolved SCI LA VIET FAMILYdissolved SCI LEVEYOdissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
ANNIE TOUSSAY	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2011-10-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2024-12-17Dissolved / struck off