DOSSIERS / SCI KHEOPS
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Company dossier

SCI KHEOPS

FRANCE · COMPANY · INCORPORATED 2000-09-20
KYBE ID: FR-432853497 · 432853497 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KHEOPS
fr_insee
432853497
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-09-20
fr_insee
165 IMP du PETIT POMARET, Le Petit Pomaret, 87800 Saint-Maurice-les-Brousses
fr_insee
68.20B
fr_insee
€28,965
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE ROBINDirecteur—France registry
JOSEPHINE PEYCHIERASMembre du directoire—France registry
LIM TOUR FINANCES - SOCIETE PAR ACTIONS SIMPLIFIEEMembre du directoire—France registry
SAMUEL PEYCHIERASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100