DOSSIERS / SCI VOLTAIRE
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Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2005-05-16
KYBE ID: FR-482323193 · 482323193 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI VOLTAIRE
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482323193
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dissolved
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Real-estate civil company (SCI)
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2005-05-16
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45 BD GEORGES CLEMENCEAU, 92400 COURBEVOIE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ARTEEShared officer / director · 3 share thisSCI WATTIGNIESShared officer / director · 3 share thisTLJ FINANCESShared officer / director · 8 share thisJATELAShared officer / director · 8 share thisSCI BKR IMMOBILIERShared officer / director · 8 share thisEAF PARTICIPATIONSShared officer / director · 8 share thisQUATUOR CONSEILSShared officer / director · 8 share thisRIOUX & CO IMMOShared officer / director · 8 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
LAURENT-EMMANUEL RIOUXDirecteur—France registry
NATHALIE BETHUELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100