DOSSIERS / SCI VOLTAIRE
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Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 1998-03-09
KYBE ID: FR-417997822 · 417997822 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VOLTAIRE
fr_insee
417997822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-09
fr_insee
16 RUE VOLTAIRE, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE PERNOLDirigeant—France registry
MARION FOURNIERDirigeant—France registry
MARYSE VANNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100