DOSSIERS / SCI BECOT
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Company dossier

SCI BECOT

FRANCE · COMPANY · INCORPORATED 1997-02-03
KYBE ID: FR-411004047 · 411004047 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BECOT
fr_insee
411004047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-03
fr_insee
23 RUE DE MORAT, 68000 COLMAR
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BECOTPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL BECOT (officer) matches PEP Michel Bécot — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BECOT (officer) matches PEP Michel Bécot — regional council member of Poitou-Charentes. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100