DOSSIERS / SCI RENOUGA 95
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Company dossier

SCI RENOUGA 95

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: FR-510149008 · 510149008 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RENOUGA 95
fr_insee
510149008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-28
fr_insee
10 RUE DE L’EGALITE, 95190 GOUSSAINVILLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SPC MOHAMAD NAZIR KHANDirecteur—France registry
FEROZ KHAN MOHAMADDirigeant—France registry
NAWAZ KHAN MOHAMADDirigeant—France registry
SPC RENOUGADEVYDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

NAWAZ KHAN MOHAMAD (officer) matches PEP Muhammad Nawaz Khan — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NAWAZ KHAN MOHAMAD (officer) matches PEP Muhammad Nawaz Khan — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 7?

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