DOSSIERS / CLEOPATRE
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Company dossier

CLEOPATRE

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842461600 · 842461600 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEOPATRE
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842461600
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dissolved
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Real-estate civil company (SCI)
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2018-09-20
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BD DES CAPUCINS, 48000 MENDE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALERIE NICOLE GERALDINE GASTONDirecteur—France registry
SPHINXMembre du directoire—France registry
THIERRY PAUL NAZONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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