DOSSIERS / SCI GB
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Company dossier

SCI GB

FRANCE · COMPANY · INCORPORATED 1998-02-20
KYBE ID: FR-417681491 · 417681491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI GB
fr_insee
417681491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-20
fr_insee
94 BD LOUIS CHOUSSY, 63150 LA BOURBOULE
fr_insee
68.20B
fr_insee
€625,651
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SOC HOTELIERE LE CHARLETShared registered address · 2 share thisSCI MCD INVESTShared officer / director · 2 share thisSCI LOLOCATHShared officer / director · 4 share thisSCI DES JONQUILLESShared officer / director · 4 share thisSCI SPFShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DE SAINT LAURENTShared officer / director · 5 share thisSCI ALSACE MOSTACCHI BIGOTShared officer / director · 5 share thisGIE DE L AUNETTEShared officer / director · 5 share thisSCI ASOUNDAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MARIE-CHRISTINE BIGOTDirecteur—France registry
FRANCOIS BIGOTMembre du directoire—France registry
FREDERIQUE BIGOTMembre du directoire—France registry
GEORGES BIGOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100