Key facts
dissolvedCASSIOPEE IMMO
fr_insee
889655189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-06
fr_insee
8 RUE JULES MELINE, 51430 BEZANNES
fr_insee
68.20A
fr_insee
€1,000
fr_insee
Company dossier
CASSIOPEE IMMO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalARTHUR WESTONAU FRIAND REMOISCAGIM CHALONSCAGIM CHARLEVILLECAGIM GESTIONCENTRE D'AFFAIRES MARIANNECERMESCOMPAGNIE DES AGENCES IMMOBILIERESCONSTELLATIONDELTADETOX PRODDFPPEATON GOLF INVESTMENTFORTITUDEGOLF RESORT LES ROCHES ROUGESGRAND EST LOCATIONIMPAAKTJAVILLALaurine Aurore MOLINL'IDEAL DES SERVICES
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE PIERRE LUCIEN PETIT | Directeur | — | France registry |
| SIDONIE MATHILDE COURT | Directeur | — | France registry |
| VITACEAE | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100