DOSSIERS / SCI BETHANIE
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Company dossier

SCI BETHANIE

FRANCE · COMPANY · INCORPORATED 1999-08-04
KYBE ID: FR-423790369 · 423790369 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BETHANIE
fr_insee
423790369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-04
fr_insee
LD ARPIGNY, RTE DU MOLE, 74250 FILLINGES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO FORELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BRUNO FOREL (officer) matches PEP Bruno Forel — Q66500459. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100