DOSSIERS / SCI RELAIS ST CLEOPHAS
← SearchExport PDF
Company dossier

SCI RELAIS ST CLEOPHAS

FRANCE · COMPANY · INCORPORATED 1995-06-14
KYBE ID: FR-401215991 · 401215991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI RELAIS ST CLEOPHAS
fr_insee
401215991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-14
fr_insee
2022-12-21
fr_insee
20 QUAI DES CHARTRONS, CITE MONDIALE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€99,092
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BANQUE CIC SUD OUESTDirigeant—France registry
JEAN-FRANCOIS LAGRAULETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off