DOSSIERS / SCI LE VOLTINIA
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Company dossier

SCI LE VOLTINIA

FRANCE · COMPANY · INCORPORATED 1992-08-04
KYBE ID: FR-388153991 · 388153991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE VOLTINIA
fr_insee
388153991
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-08-04
fr_insee
4 RUE VAUGELAS, 74000 ANNECY
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA VASSIEUXdissolvedANDRE GUSTAVE ARSENE RIANTdissolvedCESARTHdissolvedERIC MARIE BASTIEN-THIRYdissolvedJEANINE HERICHEdissolvedJEAN PARENTHOUXdissolvedLES PARCELLAIRESactiveLES RESSESactiveMARIE-CLAUDE GUICHETactiveMARIE DONCQUEdissolvedM.W. GESTION.activeRIBAUXdissolvedRIBOLA MARIE PAULE RIBAUXdissolvedSARL MICHEL WEPPEactiveSARL PEAU D'ANEdissolvedSARL SORESPEdissolvedSARL TRIUM-VIRATactiveSAS MAEVALdissolvedSCI LE TOPAZEdissolvedSUZANNE VOISINdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MICHEL WEPPEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100