DOSSIERS / SCI KHEOPS
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Company dossier

SCI KHEOPS

FRANCE · COMPANY · INCORPORATED 1991-12-06
KYBE ID: FR-382691996 · 382691996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KHEOPS
fr_insee
382691996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-06
fr_insee
49 B BD DE LORRAINE, SAINT AVOLD, 57500 SAINT-AVOLD
fr_insee
68.20A
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN JACQUES BOURPrésident—France registry
THIERRY FRANCOIS EUGENE RIBICPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100