DOSSIERS / SCI BECK
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Company dossier

SCI BECK

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-501495790 · 501495790 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BECK
fr_insee
501495790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-01
fr_insee
2018-02-21
fr_insee
408 CHE DES COLLES, 06250 MOUGINS
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS BECKAdministrateur—France registry
ANNE SELLEVOLDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS BECK (officer) matches PEP Thomas Beck — member of the Texas 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

Insolvency timeline

1 events
Dissolved / struck off