DOSSIERS / SCI JEAN BIGOT
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Company dossier

SCI JEAN BIGOT

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498482587 · 498482587 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JEAN BIGOT
fr_insee
498482587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-19
fr_insee
2022-01-06
fr_insee
17 RUE DE LA GOUALIERE, 41000 BLOIS
fr_insee
68.20B
fr_insee
€111,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE MARIE SENECHALAdministrateur—France registry
FRANCOIS SENECHALDirecteur—France registry
MARIE HELENE SENECHALDirecteur—France registry
BERNARD SENECHALDirigeant—France registry
JEAN LUC SENECHALDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FRANCOIS SENECHAL (officer) matches PEP François Senechal — Q66501183. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off