DOSSIERS / SCI LOG 22
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SCI LOG 22

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893282038 · 893282038 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LOG 22
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893282038
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active
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Real-estate civil company (SCI)
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2021-01-25
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590 AV PIERRE AUGUSTE ROIRET, ZA DES TOURRAIS, 69290 CRAPONNE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIFFMembre du directoire—France registry
THERMCROSSMembre du directoire—France registry
JACQUES NOEL BERNARDPrésident—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