DOSSIERS / SCI VAILLANT-VOLTAIRE
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Company dossier

SCI VAILLANT-VOLTAIRE

FRANCE · COMPANY · INCORPORATED 1995-11-16
KYBE ID: FR-402843502 · 402843502 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAILLANT-VOLTAIRE
fr_insee
402843502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-16
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2 RUE JEAN MOULIN, ZI LE VAILLANT, 93350 LE BOURGET
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68.20B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LE MOULINMembre du directoire—France registry
JEAN-PAUL TEBOULPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ESPACE VAILLANT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100