DOSSIERS / LOGI AUVERGNE
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Company dossier

LOGI AUVERGNE

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813355666 · 813355666 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOGI AUVERGNE
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813355666
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-07
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1 AV DU MAS DE CHAVE, 34110 FRONTIGNAN
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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

7 people
NameRoleFromSource
WASSIM FARHATDirecteur—France registry
ALI ABDALLAH FARHATDirigeant—France registry
CHRISTINE MARIE-CLAUDE MIOLANEDirigeant—France registry
HUSSEIN ELIE ISMAEL FARHATDirigeant—France registry
LEILA FATIMAH MARCELLE FARHATDirigeant—France registry
MARIE SARAH HADAYA FARHATDirigeant—France registry
SARAH FARHATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100