DOSSIERS / SCI BECKER VENTOUX
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Company dossier

SCI BECKER VENTOUX

FRANCE · COMPANY · INCORPORATED 1993-05-04
KYBE ID: FR-389291964 · 389291964 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BECKER VENTOUX
fr_insee
389291964
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-05-04
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20 CHE DE LA PEYRIERE, 84200 CARPENTRAS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD BECKERDirecteur—France registry
GUILLAUME BECKERDirecteur—France registry
NICOLAS BECKERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM VENTOUX · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS BECKER (officer) matches PEP Nicholas E. Becker — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100