Key facts
dissolvedSCI CASSO
fr_insee
519276539
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-01-04
fr_insee
12 RUE DUFRENOY, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,902,000
fr_insee
Company dossier
SCI CASSO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalASK CONSULTINGFONCIERE ULYSSEGEANDGENEVIEVE HUGOTGEORGES JAKUBOWICZHINDY KHELFOUNEJB CONSEILSJEAN JACQUES EDMOND LEBLACHELaure-Adélaide Saveria PHELIPMAMADOU SAGNA[ND][ND]NICOLAS MALKINREDOUANE NOUAR KHERKHACHISCI ALEPHSCI BHY PERE ET FILSSCI LA BEGUMS.C.I MACHASYND.COPR. DU 12 RUE DUFRENOY 75116 PA
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| LAURE-ADELAIDE PHELIP | Directeur | — | France registry |
| RENAUD DE LESQUEN DU PLESSIS-CASSO | Directeur | — | France registry |
| CESAR DE LESQUEN DU PLESSIS-CASSO | Dirigeant | — | France registry |
| GABRIEL DE LESQUEN DU PLESSIS-CASSO | Dirigeant | — | France registry |
| RAPHAEL-BALTHAZAR DE LESQUEN DU PLESSIS-CASSO | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100