DOSSIERS / SCI LOGAN
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Company dossier

SCI LOGAN

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884425414 · 884425414 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOGAN
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884425414
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dissolved
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Real-estate civil company (SCI)
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2020-06-22
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24 RUE GEORGES JACQUES DANTON, 91260 JUVISY-SUR-ORGE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KANDASAMY LOGARAJDirecteur—France registry
ASMITHA LOGARAJDirigeant—France registry
MANASHA LOGARAJDirigeant—France registry
THARUN LOGARAJDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KL LOGAN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100