DOSSIERS / SCI BEEVER
← SearchExport PDF
Company dossier

SCI BEEVER

FRANCE · COMPANY · INCORPORATED 2006-08-22
KYBE ID: FR-491535704 · 491535704 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEEVER
fr_insee
491535704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-22
fr_insee
52 AV DU DOCTEUR PAUL BENET, 52 A 54, 82140 SAINT-ANTONIN-NOBLE-VAL
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

2 people
NameRoleFromSource
JOHN SHEEHYDirecteur—France registry
RUTH BEEVERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN SHEEHY (officer) matches PEP John R. Sheehy — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100