DOSSIERS / LES TERRASSES DU LOGUI
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Company dossier

LES TERRASSES DU LOGUI

FRANCE · COMPANY · INCORPORATED 2015-07-21
KYBE ID: FR-812645687 · 812645687 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES TERRASSES DU LOGUI
fr_insee
812645687
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2015-07-21
fr_insee
4 ALL DES MAGNOLIAS, 44500 LA BAULE-ESCOUBLAC
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPAdissolvedB.G. FINANCESdissolvedBNL INVESTdissolvedBNL PATRIMOINEdissolvedBOREALEdissolvedFOCH INVESTactiveINSULA PROMOTIONdissolvedJADE CONSTRUCTIONdissolvedLES COMPAGNONS DU SOLdissolvedLES GRANDES BOSSESdissolvedLES LORIOTSdissolvedLES TERRASSES DE LA CHAPELLEdissolvedLES TERRASSES DU PARCdissolvedLORA BGdissolvedM & CO 137active[ND]activeNEO PROM INVEST 1dissolvedPARIS BGdissolvedPOLE POSITIONdissolvedPRESQU'ILE TERRASSEMENTdissolved

+143 more

People with significant control

2 people
NameRoleFromSource
PROMOCEANDirecteur—France registry
LIONEL LUCIEN JOEL GERNIGONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES TERRASSES DU PARC · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100