DOSSIERS / SOCIETE CIVILE IMMOBILIERE LOGIPRO
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Company dossier

SOCIETE CIVILE IMMOBILIERE LOGIPRO

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805119963 · 805119963 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LOGIPRO
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805119963
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-10
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LD WESSELING, 38500 COUBLEVIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE-CHRISTINE MICHELLIERDirigeant—France registry
CHARBEL BOUTANOSDirigeant—France registry
JADE BOU TANOSDirigeant—France registry
BRENDA MAUD BOUTANOSMembre du directoire—France registry
HOLDING BOUTANOSMembre du directoire—France registry
MARIE BARBARA BOUTANOSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE METAL · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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