DOSSIERS / SCI BOURILLON BIGOT
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Company dossier

SCI BOURILLON BIGOT

FRANCE · COMPANY · INCORPORATED 1999-05-04
KYBE ID: FR-422842765 · 422842765 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI BOURILLON BIGOT
fr_insee
422842765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-04
fr_insee
2018-02-05
fr_insee
1 IMP RENE LEBRUN, ZAC MARAIS MONTHLEARD, 72000 LE MANS
fr_insee
68.20A
fr_insee
€201,233
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES BOURILLONAdministrateur—France registry
FLORENCE BOURILLONMembre du directoire—France registry
MICHELLE LEGENDREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE LEGENDRE (officer) matches PEP Michel Legendre — Q66501293. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE LEGENDRE (officer) matches PEP Michel Legendre — Q66501104. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off