DOSSIERS / SCI VOIRU
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Company dossier

SCI VOIRU

FRANCE · COMPANY · INCORPORATED 1996-09-12
KYBE ID: FR-408780617 · 408780617 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VOIRU
fr_insee
408780617
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-09-12
fr_insee
4 RUE DE LA THUMENAU, 67100 STRASBOURG
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELISE WALTZERMembre du directoire—France registry
FREDERIQUE WALTZERMembre du directoire—France registry
PIERRE-ELIOTT RUFFMembre du directoire—France registry
CHARLES RUFFPrésident—France registry
CHRISTINE VOIRINPrésident—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 VOIBO · 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
+7
Shared-director cluster
Composite risk score34/100