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Company dossier

SCI FARAH

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528424286 · 528424286 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FARAH

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Registration528424286

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-11-19

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Registered address74 QUAI PERRIERE, 38000 GRENOBLE

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Industry68.20B

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DANIEL PLESNARdissolved EMILIO BATTOCHIOdissolved GEORGES ZIEGLERdissolved GERARD MARIE ANTOINE WIDLOCHERdissolved ISABELLE FERREROactive ISABELLE FERREROdissolved JAIME ALEJANDRO GUZMAN-VANEGASdissolved KHANactive LASEOdissolved LISA DULACdissolved LODHIdissolved MECANIC DANCE STYLEactive [ND]active RSOFTdissolved RST COMPAGNIEactive SAHRAZ AHMAD KHANdissolved SALMAN AHMAD KHANdissolved SCI JOSYLdissolved SCI KISSdissolved WILLY DESLANDESdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
AJAZ AHMAD KHAN	Dirigeant	—	France registry
MARINA KHAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

AJAZ AHMAD KHAN (officer) matches PEP Ajaz Ahmed Khan — member of the Jammu and Kashmir Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100