DOSSIERS / SCI KHEOPS
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Company dossier

SCI KHEOPS

FRANCE · COMPANY · INCORPORATED 2004-05-06
KYBE ID: FR-453304164 · 453304164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KHEOPS
fr_insee
453304164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-06
fr_insee
1 ALL DE STOCKHOLM, ESPACE EUROPEEN DE L'ENTREPRISE, 67300 SCHILTIGHEIM
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE BINGLERDirecteur—France registry
VICTOR HERAIEFDirecteur—France registry
B.M.F.Dirigeant—France registry
GUY STRASSBACHDirigeant—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