DOSSIERS / LOGIMMO
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Company dossier

LOGIMMO

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-793220229 · 793220229 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LOGIMMO
fr_insee
793220229
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-05-28
fr_insee
36 AV FRANCOISE GIROUD, 21000 DIJON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUIGI PERADirecteur—France registry
CINDY BALFHOUDTMembre du directoire—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-14

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances