KYBE — See who's really behind any company

Company dossier

SCI CLEOPATRE

FRANCE · COMPANY · INCORPORATED 2013-02-22
KYBE ID: FR-480278373 · 480278373 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CLEOPATRE

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Registration480278373

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Statusdissolved

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TypeCivil company

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Incorporated2013-02-22

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Registered address38 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€192,700

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AROAdissolved CEDRIC CHARLES LE FLOC'H-LOUBOUTINdissolved CHATEAU DE COMBERTAULTdissolved CLARELdissolved COBANactive COURANT D'ARTdissolved ENJOY LOCALdissolved JEAN CLAUDE CHEVALdissolved MAISONS DE KERLIORETdissolved [ND]active [ND]active [ND]active [ND]dissolved VOLNAY CONSULTINGactive

People with significant control

2 people

Name	Role	From	Source
AURELIEN DRACH REZVANI	Directeur	—	France registry
CLEMENTINE DININ	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEOPATRE FINANCE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100