DOSSIERS / SCI LOG'IMMO
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Company dossier

SCI LOG'IMMO

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-980767446 · 980767446 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SCI LOG'IMMO
fr_insee
980767446
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-30
fr_insee
4 PL Louis Armand, 75012 Paris
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LOG IMMOfr_insee · 488048513 · dissolved

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCURATE TECHNOLOGIES SASdissolvedACRETIO INVESTORSdissolvedACTISCREAdissolvedAFESCOMdissolvedAG2IdissolvedAKTRION FRANCEdissolvedALAMSactiveALTRA SCELTA CONSULTINGdissolvedAMP ACCORDdissolvedARC SYSTEM WORKS EUROPEactiveAVENIR PUBLICdissolvedBAUER FONDATIONS S.A.S.dissolvedBENOIT JEAN EMMANUEL GUENNECdissolvedBERCY MANAGEMENT ET CAPITAL PARTENAIRESdissolvedBEYOND CONSEILdissolvedCALLIAS HOLDINGdissolvedCROISAC CONSULTINGdissolvedDC MANAGEMENTdissolvedELANDISdissolvedELYPSIA INVESTdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
Blandine MOUALADirecteur—France registry
WILLIAM BRICE BOURGEL MANGOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100