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Company dossier

SCI BEDEVI AND PARTNERS

FRANCE · COMPANY · INCORPORATED 1992-12-04
KYBE ID: FR-389261975 · 389261975 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BEDEVI AND PARTNERS

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Registration389261975

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-12-04

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Registered address17 RUE JOSEPH CURSAT, 74100 ANNEMASSE

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Industry68.20B

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Share capital€91,469

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADL CONSULTINGdissolved ANNELYSE CLAIRE BOISactive BECHET LEON ET MEROTH WALTERdissolved BRUNO JEAN CLAUDE PELLIERactive COPR LE CURSATactive Cynthia Patricia Antonioactive ENTREPRISE GEVAUXdissolved FRANCOIS MANIGLIERdissolved ISAQUE DE SOUSA FONTOURAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved PATRICK SIMONdissolved SALVATORE GALATIdissolved SAVOIES SECURITE SERVICESdissolved SCI LE BARGYdissolved SCI LE MOLANdissolved SCI LES MERLETTESdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
COLOMBE AURORE ESTHER BENOIST	Dirigeant	—	France registry
JEAN-PIERRE BENOIST	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE BENOIST (officer) matches PEP Jean-Pierre Benoist — Q66500489. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100