Key facts
dissolvedSCI CASSINI
fr_insee
352726236
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-25
fr_insee
27 RUE BERBISEY, 21000 DIJON
fr_insee
68.20B
fr_insee
€297,275
fr_insee
Company dossier
SCI CASSINI
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalANNE-FLORENCE CECILE BARGAUDCARGOHUB GERZATCARGOHUB GIVORSCARGOHUB SAINT JORYDANY DELTONNEESPACE CORDELIERSFINANCIERE CARGOHUBFONCIERE DU DAUPHINEIMOREX CLERMONT AUVERGNEIMOREX LA FARLEDEIMOREX MACONINVEST AEROLAVOYOLE LYS[ND]OYO INVESTSANTA CRUZSCI DU CABLE DE MARSEILLESCI IMPERIALESCI LA CARAVELLE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CLAIRE RAME | Membre du directoire | — | France registry |
| SCI PELUS 1 | Membre du directoire | — | France registry |
| ALEXIS RAME | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100