DOSSIERS / SCI VOLTAIRE 52
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SCI VOLTAIRE 52

FRANCE · COMPANY · INCORPORATED 2007-03-21
KYBE ID: FR-494990294 · 494990294 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VOLTAIRE 52
fr_insee
494990294
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-21
fr_insee
1 RUE CAIL, 75010 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

24 total
ASSOCIATION DES COMMERCANTS TAMOULS EN FRANCEactiveCELINE AGNES PARKERactiveCome Pierre Adrien Ange DutournieractiveELOI SERGEactiveETOILE BOUCHERIE LANKAdissolvedFAMIMOBactiveGESCORdissolvedJOCELYNE MARIE STIEVENARDactiveJOHANNA JOLANDE DIJKHORSTdissolvedL B B PRODUCTIONS DISTRIBUTIONdissolvedLE PETIT EXOTIQUE MARCHE SARLactiveMECANICSdissolved[ND]activeON THE BOATactiveSCI ANOEactiveSCI CAILdissolvedSCI FAUBOURG 46dissolvedSCI REALdissolvedSCI ROSESdissolvedSONDZdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ARNAUD DelgadoDirigeant—France registry
ELISEE DelgadoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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