DOSSIERS / SCI NRJ LOGISTIQUE
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Company dossier

SCI NRJ LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902299163 · 902299163 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI NRJ LOGISTIQUE
fr_insee
902299163
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-08-16
fr_insee
CHE DES LOGES, 14100 BEUVILLERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTIAN GERARD GASSIONdissolvedDANIELLE DUPASactiveETABLISSEMENTS POULLAIN SAdissolvedFAMILY FIVEdissolvedGEORGES LEPRETREdissolvedMARYLENE HENRIETTE LUCIENNE AUXEPAULESdissolvedNAOMIdissolvedNJM LOGISTIQUEdissolvedNORMANDIE BATIMENTdissolvedRETECH SAEdissolvedROSELIER SAdissolvedSCI L3FdissolvedSCI M 3 FdissolvedSCI PERVINdissolvedSCI R 3 FdissolvedTECHNIC AUTOMOBILESdissolvedTERRASSEMENT LD LEPRETRE DUMORTIERdissolvedTRANSPORTS F. ROSELIERdissolvedTRANSPORTS ROSELIERdissolved

People with significant control

3 people
NameRoleFromSource
JULIEN PATRICE FRANCIS ROSELIERDirecteur—France registry
NICOLAS GEORGES VIVETDirecteur—France registry
TRANSPORTS F.ROSELIER SASMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NJM LOGISTIQUE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100