DOSSIERS / SCI FARQUAR
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Company dossier

SCI FARQUAR

FRANCE · COMPANY · INCORPORATED 1998-12-28
KYBE ID: FR-421319005 · 421319005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI FARQUAR
fr_insee
421319005
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-28
fr_insee
11 AV DE LATTRE DE TASSIGNY, 57000 METZ
fr_insee
68.20A
fr_insee
€457,347
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES SCHOUVERDirecteur—France registry
DANIEL BAUDOUINMembre du directoire—France registry
DIDIER HENRIONMembre du directoire—France registry
GILLES BAUDOUINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BAUDOUIN (officer) matches PEP Daniel Baudouin — Q66501420. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BAUDOUIN (officer) matches PEP Daniel Baudouin — Q66501402. Apply enhanced due diligence.

Risk journey — why 16?

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