DOSSIERS / SCI B.E.P.
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SCI B.E.P.

FRANCE · COMPANY · INCORPORATED 2000-07-11
KYBE ID: FR-432097657 · 432097657 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B.E.P.
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432097657
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dissolved
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Real-estate civil company (SCI)
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2000-07-11
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22 T BD DESAIX, 63200 RIOM
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORIAN CARRAREDirecteur—France registry
FRANCINE ALICE PAULE CANITROTDirecteur—France registry
MOHAMMED EL AHMADIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100