DOSSIERS / SCI JACQUES BIGNON
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Company dossier

SCI JACQUES BIGNON

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: 9695006QDC2NY4WZML53 · 424377323 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JACQUES BIGNON
gleif
424377323
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dissolved
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Civil company
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2002-07-16
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32 AV DE L'OPERA, 75002 PARIS
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68.20B
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€9,420
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

32 OPERAdissolved5 HELDERdissolvedAJ DESIGN STUDIOdissolvedALEXANDRA DENISactiveAMP-PARISdissolvedANTOINE LYON-CAENactiveARIGATOactiveBAZE AVOCATSactiveBOSTANI CHOCOLATE FRANCEdissolvedCLOTHILDE REGINE BLANCHE ANACAONA HUMBERTactiveCREATION REALISATION MARKETING PARISdissolvedDE CASTRO ET STASSE SELARLdissolvedFAHNESTOCK ET COMPAGNIEdissolvedFINANCIERE SAGEDactiveFRANCOIS STEINMETZactiveFRESHWORKS SASdissolvedGINETTE LECLERCdissolvedGOFLUENT SHARED SERVICESdissolvedHELENE DRANSSARTdissolvedHOLDING BINETdissolved

+35 more

People with significant control

18 people
NameRoleFromSource
ALICE DaugyDirigeant—France registry
ARTHUR EstradeDirigeant—France registry
BENJAMIN de BussacDirigeant—France registry
CAMILLE PilottinDirigeant—France registry
EMMANUEL de BussacDirigeant—France registry
MATTHIEU de BussacDirigeant—France registry
MAXIME EstradeDirigeant—France registry
MICHELE PinquierDirigeant—France registry
PAUL de BussacDirigeant—France registry
THIBAULT PilottinDirigeant—France registry
THIBAUT de BussacDirigeant—France registry
COLETTE DuglePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 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 (SCI GEORGES BIGNON · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100