DOSSIERS / SCI VOLTAIRE
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Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2003-06-24
KYBE ID: FR-448965681 · 448965681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VOLTAIRE
fr_insee
448965681
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-24
fr_insee
25 QUAI VOLTAIRE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE BAILLYdissolvedCHARLES ALAIN PAUL BAILLYdissolvedDANIEL JACQUES GUY CHARDONdissolvedDEBORAH FAUSTactiveFEPAPdissolvedFERAUD SASdissolvedGALERIE BERESdissolvedHUGUETTE BERESactiveJEAN-CLAUDE GUERINdissolvedJEAN MICHEL PEYREdissolvedJPM DISTRIBUTIONactiveMOCKY DELICIOUS PRODUCTSdissolvedOH LABEL CATdissolvedRAYMOND DUBREUILdissolvedSAS LFB INVESTdissolvedSCI DES ANTIQUESactiveSCI EMMAdissolvedSCI MADELINEdissolvedSCI TSOUKAdissolvedSTUDIO FAUSTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL ADAM MOKIEJEWSKIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100