DOSSIERS / SCI BIGETTE
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Company dossier

SCI BIGETTE

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808391015 · 808391015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BIGETTE
fr_insee
808391015
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-15
fr_insee
14 RUE AMELOT, 75011 PARIS
fr_insee
68.20B
fr_insee
€10,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMELOT SAINT GERMAINdissolvedANNE-LOUISE AMANIEUdissolvedArthur SautrelactiveCASARENOVAdissolvedCATHERINE MADELEINE MARIE NILANdissolvedDAVID JOHNSONdissolvedDONNER INDIVISIONactiveECBGdissolvedFANG YANGactiveFINKEYS FRANCEdissolvedJACQUES POMMIERdissolvedJAMES CUOMOdissolvedJULIE DARRIBEREdissolvedLAURENT WULFMANdissolvedLeo ParienteactiveMARCIA GIANLUPIdissolvedMehdi Aissa AISSA BELALOUIdissolvedMLE FAUVELLES ALICE MLE FAUVELLEactiveNADINE FLORENCE JOSYANE FRYDMANdissolved[ND]dissolved

+38 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE FredeauDirigeant—France registry
BRIGITTE SeroussiDirigeant—France registry
MICHEL FredeauDirigeant—France registry
Lisa FREDEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100