DOSSIERS / SCI VOLTAIRE 31
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Company dossier

SCI VOLTAIRE 31

FRANCE · COMPANY · INCORPORATED 2001-05-31
KYBE ID: FR-437979875 · 437979875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI VOLTAIRE 31
fr_insee
437979875
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dissolved
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Real-estate civil company (SCI)
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2001-05-31
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26 RUE DE LA BASSEE, 59000 LILLE
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68.20B
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
FINANCIERE THILOShared officer / director · 7 share thisSCI VIVIOPASOShared officer / director · 7 share thisSCI LUCHANTShared officer / director · 7 share thisPASOVIVIOShared officer / director · 7 share thisS.C.I. VINOTHIShared officer / director · 7 share thisLORIEUX FRERESShared officer / director · 7 share thisSCI ROUBAIX-FLANDREShared officer / director · 7 share thisLOVIOShared officer / director · 7 share thisSCI ALDUCShared officer / director · 7 share thisMOLINEL-FLANDRESShared officer / director · 7 share thisRBX INVESTShared officer / director · 11 share thisTHIVINShared officer / director · 11 share thisMOMENT APARTShared officer / director · 11 share thisTEMALILMOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
VINCENT LORIEUXDirecteur—France registry
THIERRY LORIEUXMembre du directoire—France registry
VIOLAINE DECHERFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100