DOSSIERS / SCI LA VOLTE
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Company dossier

SCI LA VOLTE

FRANCE · COMPANY · INCORPORATED 2001-02-23
KYBE ID: FR-434547303 · 434547303 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA VOLTE
fr_insee
434547303
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-02-23
fr_insee
2020-04-14
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11 RUE BASSE, 48000 MENDE
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68.20B
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€91,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MAURINAdministrateur—France registry
FREDERIC CHRISTOPHE BERNARD MAURINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off