DOSSIERS / SCI ALSACE MOSTACCHI BIGOT
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SCI ALSACE MOSTACCHI BIGOT

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799378138 · 799378138 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SCI ALSACE MOSTACCHI BIGOT
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799378138
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dissolved
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Real-estate civil company (SCI)
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2013-12-30
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L'AUBET, 72110 BEAUFAY
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68.20B
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
ETS RALLIER ALAINShared registered address · 2 share thisGIE DE L AUNETTEShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE DE SAINT LAURENTShared officer / director · 5 share thisSCI GBShared officer / director · 5 share thisSCI ASOUNDAShared officer / director · 5 share thisETS FRIOUX PATRICKShared officer / director · 8 share thisPONT DE L'ILEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE EXODEShared officer / director · 8 share thisSCI LA TOUR DE CESARShared officer / director · 8 share thisSCI M.M. LORENZOShared officer / director · 8 share thisAU SOLEIL LEVANTShared officer / director · 8 share thisSCI DE LA MAJORShared officer / director · 8 share thisHOLDING BIGOTShared officer / director · 10 share thisDRAGON EDUCATIONShared officer / director · 10 share thisGFA CORBIERE DUPUYShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/FR-799378138/network.

People with significant control

5 people
NameRoleFromSource
DAVID MOSTACCHIDirecteur—France registry
⚠ GUILLAUME BIGOTDirecteur—France registry
GEORGES BIGOTMembre du directoire—France registry
MARIE-ESTELLE BIGOTMembre du directoire—France registry
MARIE-THERESE DURANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME BIGOT (officer) matches PEP Guillaume Bigot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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