KYBE — See who's really behind any company

Company dossier

SCI VOIBO

FRANCE · COMPANY · INCORPORATED 1995-05-19
KYBE ID: FR-401020730 · 401020730 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI VOIBO

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Registration401020730

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-05-19

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Registered address4 RUE DE LA THUMENAU, 67100 STRASBOURG

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AMIN GARROUJdissolved Clémentine Hélène Mélanie Brangeractive CORENTIN LOUIS ARTHUR CASTELNOVOactive LAURE NEGRONIactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active SCI MASONAdissolved SCI VOIRUdissolved SOCIETE CIVILE IMMOBILIERE LES ALISIERSdissolved

People with significant control

4 people

Name	Role	From	Source
CHARLES RUFF	Directeur	—	France registry
ELISE WALTZER	Membre du directoire	—	France registry
PIERRE-ELIOTT RUFF	Membre du directoire	—	France registry
CHRISTINE VOIRIN	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VOIRU · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score34/100