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Company dossier

SCI BEKO

FRANCE · COMPANY · INCORPORATED 2012-05-30
KYBE ID: FR-751794744 · 751794744 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BEKO

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Registration751794744

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-05-30

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Registered address63 RUE DE LA VERRERIE, 75004 PARIS

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Industry68.20B

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Share capital€500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BEKOfr_insee · 409808318 · dissolved SCI BEKOfr_insee · 441550472 · dissolved SCI BEKOfr_insee · 452712425 · dissolved

Companies at this address

12 total

ALAIN PAUL BOURDINactive CELIA CAMILLE GARNIERactive EILIS O'SHEAactive FAMILY CLUB HOUSEactive FRANCOIS REGIS DIONYS FEUILHADE DE CHAUVINdissolved Hugo Magreyactive JAC DES MARQUESdissolved LOUIS AUGUSTE GIRAULT DE COURSACdissolved [ND]active OMAYMA ALAOUI HAROUNIdissolved SYNDICAT COPROPRIETEactive

People with significant control

2 people

Name	Role	From	Source
⚠ FRANCOIS Benard	Directeur	—	France registry
PANAGIOTIS Koronis	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Benard (officer) matches PEP François Bénard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Benard (officer) matches PEP François Benard — Q66500755. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100