DOSSIERS / SCI CASSIOPEE
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Company dossier

SCI CASSIOPEE

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908634744 · 908634744 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CASSIOPEE
fr_insee
908634744
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-29
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29 RUE DES HUMBERTS, 69380 DOMMARTIN
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI JACQUIER-FAVIERShared officer / director · 4 share thisJANETTEShared officer / director · 4 share thisSCI LA PLUMEShared officer / director · 4 share this[ND]Shared registered address · 6 share thisSARAH ANNE GIRARDShared registered address · 6 share thisTHE ONE COACHINGShared registered address · 6 share thisTHIBAULT CARNShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/FR-908634744/network.

People with significant control

3 people
NameRoleFromSource
AGNES MARIE JACQUIERDirigeant—France registry
CLEMENTINE MICHELINE FRANCINE CHABANNEDirigeant—France registry
THOMAS BLANCHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100