DOSSIERS / SCI CASSISBAY PATRIMOINE
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SCI CASSISBAY PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2025-10-16
KYBE ID: FR-992659672 · 992659672 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
SCI CASSISBAY PATRIMOINE
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992659672
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active
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Real-estate civil company (SCI)
fr_insee
2025-10-16
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22 BD Jean Mermoz, 92200 Neuilly-sur-Seine
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68.20B
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€1,000
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Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNIE BOUDRYdissolvedARSONVAL DEVELOPPEMENTdissolvedBATIMENT ET PEINTURE GENERALdissolvedBEGUIPOPdissolvedBEGUIPOP ARMORdissolvedBERNARD BOUTINactiveBERNARD DESPREZdissolvedCHRISTOPHE HENRI MAURI ECHALIEdissolvedCLAUDE JACQUES RIVELINEdissolvedCLAUDE LOPATERdissolvedCLAUDE RENE GUILLONactiveCONRAD YVON ECKENSCHWILLERdissolvedCONVERGENCES TECHNOLOGIQUESactiveD4U FRANCEdissolvedDANIEL VASSYactiveDAUBIACdissolvedDIRTY DOZEN RECORDS - MX2 RECORDSdissolvedDOMAINE DE SAYdissolvedECURIE J. KONJOVICdissolvedEDOUARD BRAULTactive

+58 more

Connections

6 links
Shared operator — likely the same administrator
SCI ALLIANS PATRIMOINEShared officer / director · 7 share thisSCEA DE LA FERME DE VITRYShared officer / director · 7 share thisSCI UNIVERSITE INVESTShared officer / director · 7 share thisSCI LA COULINETO PATRIMOINEShared officer / director · 7 share thisSCI JEAN MERMOZ PATRIMOINEShared officer / director · 7 share thisMOULINShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
Laurent Marie Bernard CUYPERSDirecteur—France registry
SARL BOURDONNAIS PATRIMOINEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALLIANS PATRIMOINE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100