DOSSIERS / SCI FARQUHARSON
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Company dossier

SCI FARQUHARSON

FRANCE · COMPANY · INCORPORATED 2009-07-01
KYBE ID: FR-513452649 · 513452649 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FARQUHARSON
fr_insee
513452649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-01
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845 GWAREMM KERLEO, 29910 TREGUNC
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE-TERESE MARIE-JOSEPHE EGUDirecteur—France registry
FRANCOIS-XAVIER HARDYDirecteur—France registry
GABRIELLE HARDYDirecteur—France registry
GILLES HARDYDirecteur—France registry
ANNE-HELENE HARDYMembre du directoire—France registry
BERTRAND HARDYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GABRIELLE HARDY (officer) matches PEP Gabriel Hardy — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100