DOSSIERS / SCI VOLTAIRE
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Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 1990-03-22
KYBE ID: FR-353851199 · 353851199 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI VOLTAIRE
fr_insee
353851199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-22
fr_insee
9 PL DARCY, 21000 DIJON
fr_insee
68.20A
fr_insee
€132,509
fr_insee

Companies at this address

20 total
13 RUE DE LA POSTEdissolvedJUNOT ATELIER DES ARTS LOCATIONactiveSCI 43 AVENUE DU DRAPEAUdissolvedSCI CAP PERFOdissolvedSCI CHATEAU D'ACTIVITEdissolvedSCI DANTONdissolvedSCI DU CLUBdissolvedSCI FOCH 2dissolvedSCI FOCH LOCATIONdissolvedSCI GRAMA LOCATIONdissolvedSCI GRAY CINQdissolvedSCI LA FONCIERE 19dissolvedSCI PASSYdissolvedSCI PLAMCALdissolvedSCI PRE PLANTIN N 2dissolvedSCI SIMVOdissolvedSCI ZOLA LOCATIONdissolvedSOCIETE CIVILE IMMOBILIERE M-J NEVERSactiveVOISIN IMMOBILIERactive

People with significant control

4 people
NameRoleFromSource
COLETTE BOUCHARDDirecteur—France registry
JEAN-PIERRE MICHEL HIEBELMembre du directoire—France registry
PASCAL DIDIER HIEBELMembre du directoire—France registry
PATRICK GERARD HIEBELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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