DOSSIERS / SCI DES CASSEAUX
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Company dossier

SCI DES CASSEAUX

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-784877664 · 784877664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CASSEAUX
fr_insee
784877664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
22 RUE GEORGES PICQUART, 75017 PARIS
fr_insee
68.20B
fr_insee
€251,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHAK OUAKRINEactiveABONDANCE DE JOIEdissolvedAMLIN FRANCE LEGACY SERVICES SASdissolvedASSOCIATION PARITAIRE DE GESTION DU FONDS DE DIALOGUE SOCIAL DANS LE TRANSPORT ROUTIERactiveAUGUSTE HOLLANDEdissolvedCFAJCEdissolvedCOMITE D'ECHANGES FRANCO JAPONAISactiveCOMITE SOCIAL ET ECONOMIQUE KLESIAactiveEPEE -dissolvedESLactiveESL&NETWORK (EMIRATES) SASdissolvedESL & NETWORK (HOLDING) SASdissolvedEUROTRADIA INTERNATIONALdissolvedFRANKLIN PARTICIPATIONSdissolvedGEOSdissolvedGEOS GROUPdissolvedGEOS PROTECTIONdissolvedGRAINS DE TALENTSactiveGUSTAVO SOARES RODRIGUES LIMIRIOactiveJOYEUX BORDEAUXdissolved

+16 more

People with significant control

5 people
NameRoleFromSource
ERIC JACQUES ANTOINE BlanchardonDirigeant—France registry
GUILLAUME VINCENT JEAN SchneiderDirigeant—France registry
RAPHAEL SchneiderDirigeant—France registry
SERVANE NICOLE MARIE SchneiderDirigeant—France registry
FABIENNE SOLANGE MARIE BlanchardonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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