DOSSIERS / BECI
← SearchExport PDF
Company dossier

BECI

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853099851 · 853099851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BECI
fr_insee
853099851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-09
fr_insee
2208 RTE DE GRASSE, ESPACE ANTIBES -, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ET A ASSISTANCEactiveALL FINANCE COMPANYactiveANTIBES CONSULTINGdissolvedAQUARELLEdissolvedA R CONSEILdissolvedAVENA COTE D'AZUR BATIMENTdissolvedAVIDYSdissolvedBAYVIEW PROPERTIESdissolvedBERJIdissolvedBOUCHERIE MASSENAactiveCLOS SAINT ANTOINEdissolvedCONDOR CONSTRUCTONactiveCORALYdissolvedCOTE D'AZUR TRAVAUX ETUDES REALISATIONSdissolvedDAMdissolvedDAMIEN MENZINactiveD.I.T.S.dissolvedDOMEdissolvedDOMUS CONSTRUCTIONactiveD.P. INFORMATIQUEdissolved

+86 more

People with significant control

3 people
NameRoleFromSource
EMILIE MARIE-PIERRE LOPEZDirecteur—France registry
EMMANUELLE ELSA NANOU BENITAHDirecteur—France registry
LAURIANE VIRGINIE CIAISDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100