DOSSIERS / SCI GANESH
← SearchExport PDF
Company dossier

SCI GANESH

FRANCE · COMPANY · INCORPORATED 2007-10-15
KYBE ID: FR-500369368 · 500369368 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GANESH
fr_insee
500369368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-15
fr_insee
42 CRS AVARICUM, 18000 BOURGES
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADIA ZEMIRLINEDirigeant—France registry
ANNE RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE RICHARD (officer) matches PEP Richard T. Hanna — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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