DOSSIERS / SCI KHEOPS
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Company dossier

SCI KHEOPS

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500775838 · 500775838 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KHEOPS
fr_insee
500775838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-30
fr_insee
MONTCAUSSON, 31250 REVEL
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN CHATILLONDirigeant—France registry
FRANCOIS CHATILLONDirigeant—France registry
JOHAN CHATILLONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CHATILLON (officer) matches PEP Alain Chatillon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN CHATILLON (officer) matches PEP Alain Chatillon — Q66501075. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100