DOSSIERS / BIG'S COMPANY IMMOBILIER
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Company dossier

BIG'S COMPANY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851839878 · 851839878 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIG'S COMPANY IMMOBILIER
fr_insee
851839878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-26
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LA BAZANNE, 61230 GACE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE BIGOTDirecteur—France registry
BIG'S COMPANYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIG'S COMPANY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE BIGOT (officer) matches PEP Pierre Bigot — Q66500981. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100