Key facts
dissolvedCLEOPATRE
fr_insee
509361648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-09
fr_insee
52 RUE JEAN JAURES, 77270 VILLEPARISIS
fr_insee
68.20B
fr_insee
€3,600
fr_insee
Company dossier
CLEOPATRE
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalBATIMENT TRADITIONNEL FRANCAIS HABITATION COUVERTURE (BTF HABITATION COUVERTURE)CYCLENERGYELECTRIC SERVICE JPLEmma GOUIDERJEAN JAURES ALIMENTATIONJEAN LEVILLAINJEAN YVES COULPIERL ALISEOSAKURA STUDIOSCM DOCTEURS VERONIQUE ET JEAN LEVILLAINSYND COPROPR. 52 52 BIS RUE JEAN JAURESTRIOMPHE PERMIS 77VERONIQUE LEVILLAINYANIS BECHIKHYVES ALAIN BROUSSIER
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCIS TAWFIK SALEH | Directeur | — | France registry |
| MARIE CHALABI | Membre du directoire | — | France registry |
| MICKAEL SALEH | Membre du directoire | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100