DOSSIERS / SCI DU 6 VOLTAIRE
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Company dossier

SCI DU 6 VOLTAIRE

FRANCE · COMPANY · INCORPORATED 1998-05-14
KYBE ID: FR-418825931 · 418825931 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 6 VOLTAIRE
fr_insee
418825931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-14
fr_insee
12 BD DE PORT-ROYAL, 75005 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AF EXPERTISESdissolvedBERNARD LEVERRIERactiveBERNARD MARCEL ALAZARDdissolvedBRUNO FABIEN GONZALEZdissolvedEP DEVELOPPEMENTactiveEURL FULLAdissolvedGROUPEMENT FORESTIER DE L'ARBRE AUX FEESdissolvedHELENE FOUCAULTdissolvedJEAN ANDRE LOUIS HEMARDactiveKELARGANdissolvedLACROIX LdissolvedLACROIX PdissolvedNARJISSE BOURIdissolved[ND]active[ND]activePHILIPPE ETIENNE MOTHEdissolvedPM INVESTISSEMENTactivePORT ROYAL CONSEILdissolvedRAFFAEL ALBERTOdissolvedSARL MOTHEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MOTHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100