KYBE — See who's really behind any company

Company dossier

SCI LOGA

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891184855 · 891184855 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LOGA

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Registration891184855

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-19

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Registered address32 RUE D'ORLEANS, 91200 ATHIS-MONS

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

H.T MARKETShared officer / director · 4 share this RILAN MINI MARKETShared officer / director · 4 share this LOGA EXOTIQUEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SEETHA LOGANATHAN	Directeur	—	France registry
SURESHKUMAR THURAISINGAM	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100