DOSSIERS / SCI BEETHOVEN MABUHAY
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Company dossier

SCI BEETHOVEN MABUHAY

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-835127457 · 835127457 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BEETHOVEN MABUHAY
fr_insee
835127457
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-02
fr_insee
9 RUE BEETHOVEN, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN ANDRE JOSE BernardDirigeant—France registry
AXELLE KRISTINE CHARLOTTE BernardDirigeant—France registry
EMMANUEL ERICH BernardDirigeant—France registry
JOSEPH BERNARD BernardDirigeant—France registry
PIERRE-ETIENNE HARALD GUNNAR BernardDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JOSEPH BERNARD Bernard (officer) matches PEP Joseph Bernard — Q66501365. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH BERNARD Bernard (officer) matches PEP Joseph Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100