DOSSIERS / SCI 7 RUE VOLTAIRE
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Company dossier

SCI 7 RUE VOLTAIRE

FRANCE · COMPANY · INCORPORATED 1999-07-06
KYBE ID: FR-423507136 · 423507136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 7 RUE VOLTAIRE
fr_insee
423507136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-06
fr_insee
2 RUE JOSEPH BARA, 75006 PARIS
fr_insee
68.20A
fr_insee
€131,106
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A CHEVALdissolvedADAMdissolvedATELIER GABRIEL DE BOISRIOU - E.U.R.L. D'ARCHITECTUREactiveCLAUDE CUEFFdissolvedDANG VAN ANH NGUYENdissolvedJOLY BERNAactiveLE CERCLE DES ELUS LOCAUXactiveLOCADAMdissolvedMAGIC FOUNTAINactive[ND]active[ND]dissolvedNICOLAS GABRILLARGUESdissolvedSCI BARA JOLYdissolvedSCI DE L'OBSERVATOIREdissolvedSCI DU CLOS JOLYdissolvedSCI GRAND BARAdissolvedSCI KER MOOKdissolvedSCI LA COMBE AU POTdissolvedSCI PETIT BARAdissolvedSCI SOLACdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ALICE JolyDirigeant—France registry
MARTIN JolyDirigeant—France registry
ARNAUD JolyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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