DOSSIERS / SCCV CASSIOPEE
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Company dossier

SCCV CASSIOPEE

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814424487 · 814424487 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV CASSIOPEE
fr_insee
814424487
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-11-04
fr_insee
2024-12-31
fr_insee
10 CHE FANNY MOUTA, 97412 BRAS PANON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANAS OMARJEEAdministrateur—France registry
KHEOPS DEVELOPPEMENTMembre du directoire—France registry
O2LMembre du directoire—France registry
OMANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off