DOSSIERS / SCI KHEOPS
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Company dossier

SCI KHEOPS

FRANCE · COMPANY · INCORPORATED 1989-08-31
KYBE ID: FR-351869656 · 351869656 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KHEOPS
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351869656
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-08-31
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166 BD DE LA CROIX-ROUSSE, 69001 LYON
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68.20B
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€243,918
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AURELIE VALERIE GUILLARDDirigeant—France registry
AUXANE DOMINIQUE GRAZYNA PILLOTDirigeant—France registry
CELINE ELODIE LUCIE GUILLARDDirigeant—France registry
GABRIEL ALAIN LOUIS PILLOTDirigeant—France registry
RAPHAEL LOUIS VALENTIN PILLOTDirigeant—France registry
RODOLPHE PASCAL GUILLARDDirigeant—France registry
PIERRE YVES GUILLARDPrésident—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 V · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100