DOSSIERS / LOGI BIK
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Company dossier

LOGI BIK

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-894961754 · 894961754 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOGI BIK
fr_insee
894961754
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-06
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9 RUE DE BUDANGE, 57270 UCKANGE
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRAHIM MARGHICHDirecteur—France registry
ISMAIL MARGHICHMembre du directoire—France registry
KHALED MARGHICHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOGI BSM · dissolved · name-sim 0.5) — 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