DOSSIERS / SCI VOLTAIRE
← SearchExport PDF
Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 1991-07-31
KYBE ID: FR-382658433 · 382658433 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VOLTAIRE
fr_insee
382658433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-31
fr_insee
2021-12-01
fr_insee
37 RUE TRONCHET, 69006 LYON 6EME
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE CLAUDE KRATIROFFDirigeant—France registry
ISABELLE MARIE SIMONE DUQUESNEDirigeant—France registry
STEPHAN BASTIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off