KYBE — See who's really behind any company

Company dossier

SCI BIG

FRANCE · COMPANY · INCORPORATED 2016-09-12
KYBE ID: FR-822461083 · 822461083 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BIG

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Registration822461083

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Statusdissolved

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TypeCivil company

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Incorporated2016-09-12

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Registered address6 RUE PIERRE SEMARD, 75009 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CARLOS GONCALVESdissolved CLEOPHA THOMANN AVOCATEactive DAVID ALEXANDRE LALE-GERARDactive G+dissolved HELIA STUDIOactive JULES GRAPPOTTEactive LOUIS PONDAVENactive MARIE BALVAYactive PARAJUMERdissolved PIERRE HORDEQUINdissolved PLAMEN NEDEVdissolved ROO-ELECdissolved SCI ALMA Idissolved SCI BIXdissolved SEE GALERIEdissolved SERVICE IMMOBILIER MORBOISactive SYND COPRO DU 6 RUE PIERRE SEMARDactive

People with significant control

2 people

Name	Role	From	Source
BRUNO Grappotte	Président	—	France registry
ISABELLE Grappotte	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BIX · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100