DOSSIERS / SCI VOLTI
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Company dossier

SCI VOLTI

FRANCE · COMPANY · INCORPORATED 1994-11-02
KYBE ID: FR-398599605 · 398599605 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI VOLTI
fr_insee
398599605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-02
fr_insee
2020-03-12
fr_insee
9 RUE DE LA POSTE, 21000 DIJON
fr_insee
68.20B
fr_insee
€30,490
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VOLTIfr_insee · 843143314 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI MARVINShared officer / director · 3 share thisIDJOShared officer / director · 3 share thisSCI VILLONShared officer / director · 4 share thisFULGENCE ET LAUMONDShared officer / director · 5 share thisSOCIETE D'ETUDE ET DE REALISATION INDUSTRIELLE ET COMMERCIALEShared officer / director · 5 share thisCLAIRE'S FRANCEShared registered address · 8 share thisSCI EMILE CUISINEShared registered address · 8 share thisMICHEL CLAUDE VICTOR MARTINETShared registered address · 8 share thisLUCIEN SABREShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI MARVINShared registered address · 8 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.

Showing 11 of 12 — full graph via /v1/entities/FR-398599605/network.

People with significant control

4 people
NameRoleFromSource
MICHEL CLAUDE VICTOR MARTINETAdministrateur—France registry
MARC ANTOINE MARTINETMembre du directoire—France registry
MARIA SANCHEZMembre du directoire—France registry
MARIE-LAURE MARTINETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 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