DOSSIERS / SC LOGITEX
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Company dossier

SC LOGITEX

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884792938 · 884792938 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SC LOGITEX
fr_insee
884792938
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-02
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25 PILHY, 35480 GUIPRY-MESSAC
fr_insee
64.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD TEXIERDirecteurFrance registry
ALEXANDRA DA MOTAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100