DOSSIERS / DES LOGES DU SOIR
← SearchExport PDF
Company dossier

DES LOGES DU SOIR

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893613166 · 893613166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DES LOGES DU SOIR
fr_insee
893613166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-03
fr_insee
275 RTE DES LOGES, REIGNEUX, 42130 MARCOUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MAISON DE SANTE DE BOEN-SUR-LIGNONShared officer / director · 2 share thisSCI OIKOSShared officer / director · 2 share thisKINE FAIDHERBEShared officer / director · 5 share thisFINANCIAL DUFOURShared officer / director · 5 share thisGUITTON DUFOURShared officer / director · 5 share thisCUMA FOURAGERE DU FOREZShared officer / director · 5 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

4 people
NameRoleFromSource
MAEL DUFOURDirigeant—France registry
VIRGINIE CHOVELONDirigeant—France registry
ZOE DUFOURDirigeant—France registry
REMI DUFOURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100