DOSSIERS / SCI VOLTAIRE
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Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 1993-12-13
KYBE ID: FR-393276662 · 393276662 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VOLTAIRE
fr_insee
393276662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-13
fr_insee
1 B BD MAL JOFFRE, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL MARTINSDirecteur—France registry
MEUBLES MARTINSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100