DOSSIERS / SCI LE VOLTAIRE
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Company dossier

SCI LE VOLTAIRE

FRANCE · COMPANY · INCORPORATED 1997-08-27
KYBE ID: FR-413431883 · 413431883 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE VOLTAIRE
fr_insee
413431883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-27
fr_insee
40 RUE VOLTAIRE, 90000 BELFORT
fr_insee
68.20B
fr_insee
€129,582
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES SCHMITTDirecteur—France registry
FLORENT JACQUES ARTHUR WINSTON SCHMITTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100