DOSSIERS / SCI BEP'S
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Company dossier

SCI BEP'S

FRANCE · COMPANY · INCORPORATED 1986-11-24
KYBE ID: FR-339361180 · 339361180 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BEP'S
fr_insee
339361180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-11-24
fr_insee
SAINT JOSEPH, 84120 PERTUIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL JOSEPHDirecteur—France registry
MIREILLE PECOULDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL JOSEPH (officer) matches PEP Joseph Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL JOSEPH (officer) matches PEP Joseph Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100