DOSSIERS / FONCIERE CASSIOPEE
← SearchExport PDF
Company dossier

FONCIERE CASSIOPEE

FRANCE · COMPANY · INCORPORATED 2024-10-22
KYBE ID: FR-934352998 · 934352998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE CASSIOPEE
fr_insee
934352998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-22
fr_insee
261 AV Daumesnil, 75012 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN VICTOR MARIE CLAUDINdissolvedALEXANDRE DELALOYdissolvedARTHEMMA INVESTISSEMENTSdissolvedBENJAMIN DEMARAISdissolvedFONCIERE CALLISTOdissolvedFONCIERE HYPERIONdissolvedFONCIERE PEGASUSactiveIMMO CONSULTINGdissolvedIMMO'PROMdissolvedJACQUES ALPHONSE BRANDENBURGERactiveLILENA INVESTISSEMENTSactive[ND]dissolved[ND]activeRG CONSULTINGdissolvedR.M.C. INVESTISSEMENTSdissolvedSAS ARSENAL MARKETdissolvedSCI 211 AVENUE DAUMESNILdissolvedSCI AU PETRIN DE NANTERREdissolvedSCI HONOREdissolvedSCI RUE DU COMMERCEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
LILENA INVESTISSEMENTSDirigeant—France registry
R.M.C. INVESTISSEMENTSDirigeant—France registry
MANUEL Goncalves Da FontePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100