DOSSIERS / SOCIETE CIVILE IMMOBILIERE CASSIOPEE
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Company dossier

SOCIETE CIVILE IMMOBILIERE CASSIOPEE

FRANCE · COMPANY · INCORPORATED 2006-01-30
KYBE ID: FR-488258187 · 488258187 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CASSIOPEE
fr_insee
488258187
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-30
fr_insee
18 RUE RENE STABMANN, 67490 DETTWILLER
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

14 links
Shared operator — likely the same administrator
WGMO8Shared officer / director · 3 share thisSCI BARBLEUShared officer / director · 3 share thisLUXShared officer / director · 4 share thisSYCOMTECHShared officer / director · 4 share thisSCI AU SOLEILShared officer / director · 4 share thisSCI HELIOSShared officer / director · 10 share thisSCI NOTA BENEShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE NOTAREMShared officer / director · 10 share thisLE RIADShared officer / director · 10 share thisSCI TAMALOUShared officer / director · 10 share thisEARL WEHRLEShared officer / director · 10 share thisCHRISTOPHE LAPOINTE & LAURENT WEHRLEShared officer / director · 10 share thisEARL WEHRLE LAURENTShared officer / director · 10 share thisLE RELAIS NOTARIALShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ESTELLE GERROLDTDirecteur—France registry
LAURENT WEHRLEDirecteur—France registry
ALEXANDRE DE COINTET DE FILLAINDirigeant—France registry
FRANCOISE STEINERDirigeant—France registry
SEBASTIEN LUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE NOTAREM · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100