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Company dossier

SCI KHEOPS 10

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: 969500SXTW3N2JUXFU35 · 880519020 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI KHEOPS 10

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Registration880519020

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Statusdissolved

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TypeCivil company

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Incorporated2020-01-10

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Registered address166 BD DE LA CROIX-ROUSSE, 69001 LYON

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Industry66.30Z

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Share capital€890,010

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE FRANCOIS RENE ZECHactive ARTHUR FALQUEdissolved CLEOPATREdissolved KOSANIactive MARC CHUARDdissolved MION KUNE KWANdissolved [ND]active [ND]dissolved [ND]dissolved Neil Anthony Johnsonactive NORBERT PIERREactive ROGER GARDENALdissolved SANIKOdissolved SCI CARRE DES MTS D'ORdissolved SCI CHATINdissolved SCI CLEMENCEAUdissolved SCI GUILLARDdissolved SCI KEOPS VIdissolved SCI KHEOPSdissolved SCI KHEOPS IIdissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
PIERRE YVES GUILLARD	Dirigeant	—	France registry
SYLVIE YVETTE JACQUELINE SOUCHU	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KHEOPS · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100