DOSSIERS / SCI BECK
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Company dossier

SCI BECK

FRANCE · COMPANY · INCORPORATED 2002-03-28
KYBE ID: FR-441550993 · 441550993 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BECK
fr_insee
441550993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-28
fr_insee
18 RUE DE L’EGLISE, 68370 ORBEY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER BECKPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

XAVIER BECK (officer) matches PEP Xavier Beck — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER BECK (officer) matches PEP Xavier Beck — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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