DOSSIERS / BIGUGLIA
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Company dossier

BIGUGLIA

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919038125 · 919038125 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIGUGLIA
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919038125
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dissolved
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Real-estate civil company (SCI)
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2022-09-08
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46 RUE DE LA ROBERDERIE, Aze, 53200 CHATEAU-GONTIER-SUR-MAYENNE
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68.20B
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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

7 people
NameRoleFromSource
HOLDING B.V.Membre du directoire—France registry
LYAX DEVELOPPEMENTMembre du directoire—France registry
OUAT CIEMembre du directoire—France registry
SMECMembre du directoire—France registry
SPIRIT FAMILYMembre du directoire—France registry
NICOLAS PIERRE EGIDIO BIONDIPrésident—France registry
ROMAIN JEAN-MARIE ROUXELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100