DOSSIERS / SCI CASSIOPEE
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Company dossier

SCI CASSIOPEE

FRANCE · COMPANY · INCORPORATED 2009-04-09
KYBE ID: FR-512093030 · 512093030 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SCI CASSIOPEE
fr_insee
512093030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-09
fr_insee
9 RUE JACOB PETIT, 77300 FONTAINEBLEAU
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
OCEALPESShared officer / director · 2 share thisJBPShared officer / director · 3 share thisJAUNE & BLUEShared officer / director · 3 share thisSCANShared registered address · 6 share this[ND]Shared registered address · 6 share thisCARIMMOShared registered address · 6 share thisSCI CARBURShared registered address · 6 share thisPHILEASShared registered address · 6 share thisTYMEGShared officer / director · 8 share thisSCEA BRASIERShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE BADMANIALOOSShared officer / director · 8 share thisSCI DELFAUShared officer / director · 8 share thisCILAOS 302Shared officer / director · 8 share thisSCI CARBURShared officer / director · 8 share thisSCI 2LShared officer / director · 8 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
CAROLINE LEGRANDDirecteur—France registry
⚠ OLIVIER PHILIPPEDirecteur—France registry
CASSANDRE SOLENE PHILIPPEMembre du directoire—France registry
JEAN BAPTISTE PHILIPPEMembre du directoire—France registry
MAXENCE ROBIN PHILIPPEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (officer) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (officer) matches PEP Philippe Olivier — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100