DOSSIERS / BIG ESTATE
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Company dossier

BIG ESTATE

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879833515 · 879833515 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BIG ESTATE
fr_insee
879833515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-16
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30 RUE D'ALSACE, 83120 SAINTE-MAXIME
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC PHILIPPEDirecteurFrance registry
BIGMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100