DOSSIERS / SCI VOLTAIRE
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Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 1988-05-02
KYBE ID: FR-344745690 · 344745690 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VOLTAIRE
fr_insee
344745690
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-05-02
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3 RUE VOLTAIRE, 27000 EVREUX
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD PAUL PASCAL AVRILDirecteur—France registry
MAXIME AVRILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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