Key facts
activeSCI CASSIOPEE
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839617487
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active
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Real-estate civil company (SCI)
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2018-05-16
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3 RUE EDOUARD AUBERT, 91700 FLEURY-MEROGIS
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68.20B
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€10,000
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Company dossier
SCI CASSIOPEE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalAUTOCAMPUS L'ECOLE DU PERMIS DE CONDUIREBOVIS CORPORATEBOVIS FINE ARTBOVIS HOLDING FONCIERES - BHFBOVIS MANUTENTIONCAR CUSTOM PARISCENTRE EDUCATION SECURITE ROUTIERE 91FC FLEURY 91 CŒUR D'ESSONNE FEMININEFONDS DE DOTATION BOVIS FONDS D'ACTIONSJARDIN DES HESPERIDESJOJO DE NEVERSLA TRILOGIE DU PEGASELE GRAND CARRE DU PEGASESBS ET ASSOCIESSCI ALDEBARANSCI AMALTHEESCI ANDROMEDESCI DES QUATRE CHEMINSSCI DU DOGUE NOIRSCI EMA
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| PASCAL MAURICE EMMANUEL BOVIS | Directeur | — | France registry |
| ALEXANDRE JULIAN BOVIS | Membre du directoire | — | France registry |
| ENZO BOVIS | Membre du directoire | — | France registry |
| LUCAS EMERIC BOVIS | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100