DOSSIERS / SCI BIG FIVE
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Company dossier

SCI BIG FIVE

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841407471 · 841407471 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI BIG FIVE
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841407471
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dissolved
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Real-estate civil company (SCI)
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2018-07-30
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10 RUE CHARLES PUYO, 33300 BORDEAUX
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
BIGFIVE COWORKINGShared officer / director · 4 share thisVERGERS DE LA MORINETTEShared officer / director · 4 share thisOFFENSIVEShared officer / director · 4 share thisSCI BAQUE IMMOBILIERShared officer / director · 4 share thisSCA LA MOUROUSSELIEREShared officer / director · 4 share thisBIGFIVE COWORKINGShared registered address · 7 share thisSOC EXPERT COMPT ORGAN ETUD FINANShared registered address · 7 share thisCONSOMMATION EQUITABLE ET DURABLEShared registered address · 7 share thisARKELABShared registered address · 7 share thisJEAN FRANCOIS PIEDRAFITA Y COSTAShared registered address · 7 share thisOFFENSIVEShared registered address · 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

2 people
NameRoleFromSource
MAXIME BAQUEDirecteur—France registry
⚠ PATRICK BAQUEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PATRICK BAQUE (officer) matches PEP Patrick Baqué — Q66501398. Apply enhanced due diligence.

Risk journey — why 7?

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