DOSSIERS / SCI 70 BD VOLTAIRE
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Company dossier

SCI 70 BD VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2002-07-12
KYBE ID: FR-442761805 · 442761805 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI 70 BD VOLTAIRE
fr_insee
442761805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-12
fr_insee
8 RUE PIERRE AUGUSTE RENOIR, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI 56 RUE DU DOCTEUR BLANCHEShared registered address · 4 share thisSCI FONCIERE FONCIERE FRIEDLAND FLORENCEShared officer / director · 4 share thisSCI FONCIERE MARCEAUShared officer / director · 4 share thisSCI 56 RUE DU DOCTEUR BLANCHEShared officer / director · 4 share thisPIERRE 1ER ROCHAMBEAUShared officer / director · 4 share thisSCI AMELIShared officer / director · 4 share thisSAMILA CHAHBALShared registered address · 4 share thisSCI FONCIERE FONCIERE FRIEDLAND FLORENCEShared registered address · 4 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

2 people
NameRoleFromSource
SAMILA CHAHBALDirecteur—France registry
FARHAD AMELIDirigeant—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