DOSSIERS / SCI KASSAMEV
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Company dossier

SCI KASSAMEV

FRANCE · COMPANY · INCORPORATED 2007-04-18
KYBE ID: FR-482918489 · 482918489 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KASSAMEV
fr_insee
482918489
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-18
fr_insee
12 T RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABAPS CONSULTINGactiveABB CONSEILSdissolvedBEVICALdissolvedCLARENCEdissolvedCOURBEVOIE 1989dissolvedFDL EXPERTISEdissolvedFIDUCIAIRE DE LEVALLOISdissolvedGOUNOD IIdissolvedLAMBRETTA SA FRANCAISE DE DISTRIBUTIONdissolvedMARIE-JOSE GROISMANdissolvedMAURICE LIPKINdissolvedO FROMAGES ET GOURMANDISESactiveSARL MAROKAUdissolvedSCI 137 RUE ANATOLE FRANCEdissolvedSCI BARENTINAdissolvedSCI BOULOGNE TILLEULdissolvedSCI L'HAY-DISPANdissolvedSCI NOCALdissolvedTOURS-INVESTdissolvedYOSSI BOHBOTactive

+1 more

People with significant control

3 people
NameRoleFromSource
MARIE JOSEE LIPKINDirigeant—France registry
MAURICE LIPKINDirigeant—France registry
VICTOR LIPKINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100