KYBE — See who's really behind any company

Company dossier

SCI KHENG

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841189756 · 841189756 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI KHENG

fr_insee

Registration841189756

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-07-19

fr_insee

Registered address17 RUE AUGUSTE RENOIR, 77600 BUSSY-SAINT-GEORGES

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Connections

4 links

Shared operator — likely the same administrator

OKI SUSHI EURLShared officer / director · 2 share this SCI GENISTARShared officer / director · 4 share this FINANCIERE CHANShared officer / director · 4 share this SCI GENIESTARShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
CHRISTINE Truong	Directeur	—	France registry
ALEXANDRE Khau	Membre du directoire	—	France registry
SIV KHENG Khau	Membre du directoire	—	France registry
SOPHIE Khau	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100