DOSSIERS / SCI KHEOPS II
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Company dossier

SCI KHEOPS II

FRANCE · COMPANY · INCORPORATED 1990-05-28
KYBE ID: FR-378158810 · 378158810 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KHEOPS II
fr_insee
378158810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-28
fr_insee
166 BD DE LA CROIX-ROUSSE, 69001 LYON
fr_insee
68.20A
fr_insee
€914,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AUXANE DOMINIQUE GRAZYNA PILLOTDirigeant—France registry
CELINE ELODIE LUCIE GUILLARDDirigeant—France registry
GABRIEL ALAIN LOUIS PILLOTDirigeant—France registry
RAPHAEL LOUIS VALENTIN PILLOTDirigeant—France registry
SCI KHEOPS 10Dirigeant—France registry
PIERRE GUILLARDPrésident—France registry
SYLVIE YVETTE JACQUELINE SOUCHUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

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 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100