DOSSIERS / SCI DE HARDOY
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Company dossier

SCI DE HARDOY

FRANCE · COMPANY · INCORPORATED 1993-10-08
KYBE ID: FR-392483228 · 392483228 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE HARDOY
fr_insee
392483228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-08
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6 RUE DE HARLIOT, 64600 ANGLET
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68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL FOURCADEDirecteur—France registry
ERIC FOURCADEDirigeant—France registry
MARIE ANDRE COCOYNACQDirigeant—France registry
NATHALIE FOURCADEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FOURCADE (officer) matches PEP Michel Fourcade — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 16?

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