DOSSIERS / SCI BIGIMO
← SearchExport PDF
Company dossier

SCI BIGIMO

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880037858 · 880037858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI BIGIMO
fr_insee
880037858
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-23
fr_insee
155 RUE DE CHARONNE, 75011 PARIS 11E ARRONDISSEMENT
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
STUDIShared registered address · 2 share thisJMB PRODUCTIONSShared officer / director · 3 share thisBIG MERCHShared officer / director · 3 share thisSNC DRANCYShared officer / director · 12 share thisSNC REZEShared officer / director · 12 share thisSCI PGLNSSShared officer / director · 12 share thisSNC STRASBOURGShared officer / director · 12 share thisSCI LLAShared officer / director · 12 share thisVERDI IMMO +Shared officer / director · 12 share thisSNS GROUPShared officer / director · 12 share thisLANSKIShared officer / director · 12 share thisCONFLANS PASTOURELLEShared officer / director · 12 share thisSAS LANSKI SAIDIShared officer / director · 12 share thisSCI VIFONCIEREShared officer / director · 12 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

5 people
NameRoleFromSource
JEAN-MARIE MARCEL BIGARDMembre du directoire—France registry
SNS GROUPMembre du directoire—France registry
VERDI IMMO +Membre du directoire—France registry
NICOLAS LanskiPrésident—France registry
VERDI IMMO +Président—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100