DOSSIERS / SCI CLEOPATRE
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Company dossier

SCI CLEOPATRE

FRANCE · COMPANY · INCORPORATED 2003-11-20
KYBE ID: FR-450961610 · 450961610 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CLEOPATRE
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450961610
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dissolved
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Real-estate civil company (SCI)
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2003-11-20
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41 B RUE DE MALLEVILLE, 95880 ENGHIEN-LES-BAINS
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68.20A
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€12,000
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Connections

11 links

People with significant control

1 people
NameRoleFromSource
PATRICE RUGGIEROPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100