DOSSIERS / SCI NANTES LOGISTIQUE
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Company dossier

SCI NANTES LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928739903 · 928739903 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI NANTES LOGISTIQUE
fr_insee
928739903
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-16
fr_insee
37 RUE Jules Verne, 63100 Clermont-Ferrand
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AUVERBOXdissolvedEUROPA COURSESdissolvedEUROPEAN HEALTHCARE DISTRIBUTION HOLDINGdissolvedFOXTONE LOGISTICS FRANCEdissolvedG 2 HactiveGACHON GARCIA IMMOBILIERdissolvedHLREactiveORANGE ENERGYactiveSAINT-LAURENT N5dissolvedSAM LINE HAULdissolvedSCI ANGERS LOGISTIQUEdissolvedSCI BEZIERS LOGISTIQUEactiveSCI BRIGNOLES LOGISTIQUEactiveSCI CHAMBERY LOGISTIQUEactiveSCI DIJON SUD LOGISTIQUEdissolvedSCI GERZAT LOGISTIQUEactiveSCI LOUDEAC LOGISTIQUEactiveSCI METZ LOGISTIQUEactiveSCI MONTARGIS LOGISTIQUEdissolvedSCI ORANGE LOGISTIQUEdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
HLREDirecteur—France registry
EHDHMembre du directoire—France registry
Marie FUSTIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2024-05-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SARLIEVE LOGISTIQUE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100