DOSSIERS / SCI 14-16 RUE VOLTAIRE
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Company dossier

SCI 14-16 RUE VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2003-10-31
KYBE ID: FR-450643416 · 450643416 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 14-16 RUE VOLTAIRE
fr_insee
450643416
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-10-31
fr_insee
28 RUE DES FRANCS BOURGEOIS, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2AISEGactiveASS GROUPE ISEG INSTIT SUP EUROP GESTIONactiveBDE ISEG PARISactiveBDE TRIBORD SUPINFO PARISactiveCOMED'ISEGactiveINSTITUT SUPERIEUR SPECIAL DE LA MODEactiveISEG & COactiveISEG PARISactiveISTH ENSEIGNEMENT SUPERIEURdissolvedJUST FOR STUDENTSactiveL'IDENETactiveSCI 10 R VALENCIENNESdissolvedSCI 4 RUE BARBETTEdissolvedSCI CASTELNAUdissolvedSCI DU DOMEdissolvedS.C.I MARQUETTE SEBASTOPOLdissolvedS.C.I. SIMEON FOUCAULTdissolvedSELIM KACERdissolvedSLIM MAADIdissolvedTRANSOCEANIC FILMSdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN FABRICE BARDECHEDirecteur—France registry
MARDOCHEE SELLAMDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100