DOSSIERS / SOCIETE CIVILE DU BETEY II
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Company dossier

SOCIETE CIVILE DU BETEY II

FRANCE · COMPANY · INCORPORATED 1989-11-15
KYBE ID: FR-352230700 · 352230700 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DU BETEY II
fr_insee
352230700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-15
fr_insee
2 AV DE LA PLAGE DU BETEY, 33510 ANDERNOS-LES-BAINS
fr_insee
68.20A
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARYSE BUSQUETDirecteur—France registry
ANDRE LABORDEDirigeant—France registry
CATHERINE LABORDEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE LABORDE (officer) matches PEP André Laborde — Q66499699. Apply enhanced due diligence.

Risk journey — why 16?

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