DOSSIERS / SCI VOLTAIRE LES SEMONTS
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Company dossier

SCI VOLTAIRE LES SEMONTS

FRANCE · COMPANY · INCORPORATED 2000-09-28
KYBE ID: FR-432981025 · 432981025 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VOLTAIRE LES SEMONTS
fr_insee
432981025
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-09-28
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10 RUE DE LA REPUBLIQUE, 51530 MARDEUIL
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIE SAVINDirecteur—France registry
CAROLINE SAVINDirecteur—France registry
MARIE CHRISTINE FRANCOISE ROCHERDirecteur—France registry
PATRICK SAVINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100