DOSSIERS / SCI BIGUE
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Company dossier

SCI BIGUE

FRANCE · COMPANY · INCORPORATED 1993-07-12
KYBE ID: FR-391724150 · 391724150 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIGUE
fr_insee
391724150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-12
fr_insee
29 RUE DU VILLAGE, 78930 AUFFREVILLE-BRASSEUIL
fr_insee
68.20B
fr_insee
€94,518
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CORINNE LE BIHANDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE LA PROVENCALEDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE LA SAVOYARDEDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE L OCEANEDirigeant—France registry
LE BIHAN PAULPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LE BIHAN PAUL (officer) matches PEP Paul Le Bihan — Q66501375. Apply enhanced due diligence.

Risk journey — why 16?

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