DOSSIERS / SCI POSTOLONNEC
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Company dossier

SCI POSTOLONNEC

FRANCE · COMPANY · INCORPORATED 1990-05-15
KYBE ID: FR-378061352 · 378061352 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POSTOLONNEC
fr_insee
378061352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-15
fr_insee
8 RUE PIERRE CURIE, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20A
fr_insee
€100,616
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
AGNES REVOLMembre du directoire—France registry
ALAIN JEAN MARIE BIGOTMembre du directoire—France registry
ANNICK BIGOTMembre du directoire—France registry
ANTOINE BIGOTMembre du directoire—France registry
BEATRICE REVOLMembre du directoire—France registry
FRANCK BIGOTMembre du directoire—France registry
JEAN BIGOTMembre du directoire—France registry
JEAN MARIE ROBERT BIGOTMembre du directoire—France registry
LAURENT BIGOTMembre du directoire—France registry
LOIC VINCENT BIGOTMembre du directoire—France registry
MARIE BIGOTMembre du directoire—France registry
MARIE BRIGITTE PERIGOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BIGOT (officer) matches PEP Pierre Bigot — Q66500981. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100