DOSSIERS / SCI 40 RUE VOLTAIRE
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Company dossier

SCI 40 RUE VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2001-09-24
KYBE ID: FR-440863611 · 440863611 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 40 RUE VOLTAIRE
fr_insee
440863611
fr_insee
dissolved
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Civil company
fr_insee
2001-09-24
fr_insee
2022-09-02
fr_insee
40 RUE VOLTAIRE, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
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€91,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE OHAYONDirigeant—France registry
SAMY BUZAGLOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off