DOSSIERS / SCI BEDA IMMO
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Company dossier

SCI BEDA IMMO

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: FR-487426694 · 487426694 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEDA IMMO
fr_insee
487426694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-07
fr_insee
7 RUE DE LA VARENNE, 7-9, 94100 SAINT-MAUR-DES-FOSSES
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

4 people
NameRoleFromSource
AVETIS DAVIDIANDirecteur—France registry
CARLA DAVIDIANDirigeant—France registry
LEVON DAVIDIANDirigeant—France registry
SIRAZARD PATCHADJIANDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LEVON DAVIDIAN (officer) matches PEP Levon Davidian — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

Risk journey — why 0?

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