DOSSIERS / SCI PARKING VOLTAIRE
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Company dossier

SCI PARKING VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-304380934 · 304380934 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI PARKING VOLTAIRE
fr_insee
304380934
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
128 BD VOLTAIRE, 75011 PARIS
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68.20B
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1
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€30,490
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Companies at this address

44 total
AHMED NAZIRdissolvedAlexandre LejeunedissolvedAMMCdissolvedANDRE COISSACactiveANDRE QUATREdissolvedANNE-LAURE ANNE-LAURE BOUZYactiveCOPYSSIMOdissolvedDIDIER ANDRE PIERRE GAILLANdissolvedDUAactiveEG SOLUTIONSdissolvedF.G. PATRIMOINEactiveFORMASKYdissolvedFRANCOISE FAGUETactiveGALERIE ANAROZEdissolvedGautier Henri-Michel GRELLETYactiveGILLES HENRI GEORGES BARASTactiveHELENE PELISSIER ARCHITECTURE INTERIEUREdissolvedHélène ROMANOactiveHOLDING ABADIE NICOLASactiveJEAN-CLAUDE CHARLES HORVATHdissolved

+24 more

Connections

12 links
Shared operator — likely the same administrator
ARMURERIE MJ2Shared officer / director · 2 share thisSCI SAJTShared officer / director · 2 share thisIMPORT DISTRIBUT PROD EXOTIQUEShared officer / director · 11 share thisSOCIETE CIVILE SPERDUTTOShared officer / director · 11 share thisCIAPPI IMMOBILIERShared officer / director · 11 share thisSCI 264 GENESLAYShared officer / director · 11 share thisIDEECADOShared officer / director · 11 share thisSCI ALPHOLUCShared officer / director · 11 share thisHFLShared officer / director · 11 share thisECO TPShared officer / director · 11 share thisHFL LAFONDShared officer / director · 11 share thisHFL RICHAUDShared officer / director · 11 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

5 people
NameRoleFromSource
FRANCOIS LEMARCHANDDirigeant—France registry
JEAN-BAPTISTE MillièreDirigeant—France registry
JULIE MillièreDirigeant—France registry
JUSTINE MillièreDirigeant—France registry
SOPHIE FENETEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100