DOSSIERS / SCI VOLTAIRE
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Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 1992-03-17
KYBE ID: FR-378932891 · 378932891 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI VOLTAIRE
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378932891
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dissolved
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Real-estate civil company (SCI)
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1992-03-17
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100 RUE DE RIVOLI, 75001 PARIS
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68.20B
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€3,049
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Connections

14 links
Shared operator — likely the same administrator
SCI CHARTRAINEShared registered address · 6 share thisEUROMURShared registered address · 6 share thisHERITIERS DE MME RESNIK ETLYA LDFShared registered address · 6 share thisNEW WAYShared registered address · 6 share thisSCI CHEMIN VERTShared registered address · 6 share thisHYBRID SMOKINGShared officer / director · 10 share thisEUROMURShared officer / director · 10 share thisSCI SURBARShared officer / director · 10 share thisSCI SABLESShared officer / director · 10 share thisSCI CHEMIN VERTShared officer / director · 10 share thisSCI CHARTRAINEShared officer / director · 10 share thisEUROMUR 92Shared officer / director · 10 share thisSCI EXKLAMShared officer / director · 10 share thisSCI ECERA INVESTShared officer / director · 10 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

1 people
NameRoleFromSource
JACQUELINE ANANOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100