DOSSIERS / LOGI INVEST
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Company dossier

LOGI INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-898104971 · 898104971 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOGI INVEST
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898104971
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dissolved
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Real-estate civil company (SCI)
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2021-04-12
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41 RUE DE L'ARGONNE, 93290 TREMBLAY-EN-FRANCE
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IMENE MOKE NGONDADirecteur—France registry
LILIANE DORKASSE DANGUILATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100