DOSSIERS / SCI VOLTAIRE
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Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 1998-01-25
KYBE ID: FR-415163120 · 415163120 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI VOLTAIRE
fr_insee
415163120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-25
fr_insee
13 B AV DE LA MOTTE-PICQUET, 75007 PARIS
fr_insee
68.20A
fr_insee
1
fr_insee
€19,000
fr_insee

Companies at this address

482 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 ET UNE PROPRIETESdissolved18 DE MATSdissolved21GRAMSdissolved23 PMCdissolved3I INGENIERIE-INNOVATION-INDUSTRIE EURLactiveA2 RISK CONSULTINGdissolvedABED KRIBESdissolvedACACIAS JF IMMOBILIERdissolvedACCESS COURSIER DELIVERYactiveACEPIdissolvedACROPOLEdissolvedACTE II LUXURY INVESTactiveACTWAYdissolvedAD CONSULTINGdissolvedADENOSdissolvedADI ANTIQUITES DECORATION IMMOBILIERdissolvedA.D.P.dissolvedADRIAN LEESactiveA.D.S.dissolvedADVPIMMOactive

+462 more

Connections

11 links
Shared operator — likely the same administrator
SCI DU BERGERShared officer / director · 4 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 4 share thisSARL COURCHEVEL-XAHUShared officer / director · 4 share thisSENSATION GESTIONShared officer / director · 9 share thisSPOKANEShared officer / director · 9 share thisMod'Show SAS Pont Sainte MarieShared officer / director · 9 share thisSILVERHOPE HOLDING SASShared officer / director · 9 share thisCOMPAGNIE EUROPEENNE D'HOTELLERIEShared officer / director · 9 share thisSEZZShared officer / director · 9 share thisTERRYHOLD SAShared officer / director · 9 share thisGROUPE SEGUR MANAGEMENTShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
GROUPE SEGURDirigeant—France registry
TERRYHOLD n° Immatriculation B 26480Dirigeant—France registry
XAVIER GuerrandDirigeant—France registry
ETIENNE GilletPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100