DOSSIERS / SCI BIG FIVE
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Company dossier

SCI BIG FIVE

FRANCE · COMPANY · INCORPORATED 2006-11-06
KYBE ID: FR-492694732 · 492694732 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI BIG FIVE
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492694732
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dissolved
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Real-estate civil company (SCI)
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2006-11-06
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6 RUE DEURBROUCQ, 44000 NANTES
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68.20B
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€552,000
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Connections

8 links
Shared operator — likely the same administrator
RBM2LShared officer / director · 3 share thisANNE BOUILLON AVOCATEShared officer / director · 3 share thisATLANTIQUE DEFENSE CONSEILSShared officer / director · 3 share thisLA PREMIERE SOCIETE DE L'AN 2000Shared officer / director · 7 share thisYOUPOLOMARTShared officer / director · 7 share thisSCI DE L'ILEShared officer / director · 7 share thisSCI LE 9Shared officer / director · 7 share thisWICOTIShared officer / director · 7 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

5 people
NameRoleFromSource
ANNE JEANNE BOUILLONDirecteur—France registry
MARION LALOUEDirecteur—France registry
MARY PLARDDirecteur—France registry
OLIVIER JAMBU-MERLINDirecteur—France registry
YOUNA LE BOURDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100