KYBE — See who's really behind any company

Company dossier

SCI BIG FIVE

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948129747 · 948129747 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI BIG FIVE

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Registration948129747

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-02-13

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Registered address26 RUE Andre Malo, 72610 Ancinnes

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Industry68.20B

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Share capital€133,700

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BIG FIVEfr_insee · 492694732 · dissolved SCI BIG FIVEfr_insee · 831222989 · active SCI BIG FIVEfr_insee · 841407471 · dissolved SCI BIG FIVEfr_insee · 853608685 · dissolved

Connections

3 links

Shared operator — likely the same administrator

SCI LES VOYAGEURSShared officer / director · 2 share this SCI RIVES DE SELUNEShared officer / director · 3 share this SELUNEShared officer / director · 4 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

Name	Role	From	Source
Denis Bernard Albert ASSIER	Membre du directoire	—	France registry
Gaëlle GIRRES	Membre du directoire	—	France registry
Josette Elise BARDOU	Membre du directoire	—	France registry
Patrice Pierre Louis GIRRES	Membre du directoire	—	France registry
Sandra Magali Sylvia FILOCHE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100