DOSSIERS / SCI VOLTAIRE DUMAS
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Company dossier

SCI VOLTAIRE DUMAS

FRANCE · COMPANY · INCORPORATED 1989-01-27
KYBE ID: FR-349386995 · 349386995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VOLTAIRE DUMAS
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349386995
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dissolved
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Real-estate civil company (SCI)
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1989-01-27
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32 AV DE L'OBSERVATOIRE, 75014 PARIS
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68.20A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ETIENNE EscargueilDirigeant—France registry
JEAN-BAPTISTE Bouvat-MartinDirigeant—France registry
ELISABETH BARATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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