DOSSIERS / SOCIETE CIVILE IMMOBILIERE LOGIS INVEST
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE LOGIS INVEST

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788474344 · 788474344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LOGIS INVEST
fr_insee
788474344
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-04
fr_insee
L'HETRE BERNIER, La Sauvagère, 61600 LES MONTS-D'ANDAINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
AERIA DESIGNShared officer / director · 10 share thisGROUPEMENT FORESTIER LE GRAND BOISShared officer / director · 10 share thisSCI EMILAISShared officer / director · 10 share thisMILIANAShared officer / director · 10 share thisL'OUSTAU LEVENDOShared officer / director · 10 share thisSELARL DU DOCTEUR LEROUXShared officer / director · 10 share thisSCM SO GE ARTShared officer / director · 10 share thisRD PROTECTShared officer / director · 10 share thisLES AMIS DE LA PIERREShared officer / director · 10 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

3 people
NameRoleFromSource
JACQUES LEROUXDirecteur—France registry
GUILLAUME LEROUXDirigeant—France registry
SOPHIE MALCOEFFEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100