DOSSIERS / SCI KHAN ISHA
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Company dossier

SCI KHAN ISHA

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-953630456 · 953630456 · 4 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI KHAN ISHA
fr_insee
953630456
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-20
fr_insee
3 BD de la République, 93130 Noisy-le-Sec
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Khalil Ahmed KHANDirecteur—France registry
Aziz Fatima KHANMembre du directoire—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

Khalil Ahmed KHAN (officer) matches PEP Khalil Ahmad — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

Khalil Ahmed KHAN (officer) matches Ahmad KHALIL — Disqualified director (UK Companies House).

high

Adverse: disqualification

Khalil Ahmed KHAN (officer) matches Khalil AHMED — Disqualified director (UK Companies House).

Risk journey — why 35?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score35/100