DOSSIERS / SCI LOUDEAC LOGISTIQUE
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Company dossier

SCI LOUDEAC LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-982515843 · 982515843 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI LOUDEAC LOGISTIQUE
fr_insee
982515843
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-14
fr_insee
37 RUE Jules Verne, 63100 Clermont-Ferrand
fr_insee
68.20B
fr_insee
€10,000
fr_insee

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 METZ LOGISTIQUEactiveSCI MONTARGIS LOGISTIQUEdissolvedSCI NANTES LOGISTIQUEactiveSCI ORANGE LOGISTIQUEdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
HLREDirecteur—France registry
Marie Florence FUSTIERDirecteur—France registry
Laure BAUDRYMembre du directoire—France registry
Stéphane BAUDRYMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ORANGE LOGISTIQUE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100