KYBE — See who's really behind any company

Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-498295419 · 498295419 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI VOLTAIRE

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Registration498295419

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-11-14

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Registered address26 CHE DE MORTEFONTAINE, 60620 REEZ-FOSSE-MARTIN

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Industry68.20B

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Share capital€200

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Companies at this address

3 total

[ND]dissolved SCI BRAILLEdissolved

Connections

4 links

Shared operator — likely the same administrator

GARAGE FG AUTOMOBILESShared officer / director · 3 share this [ND]Shared registered address · 3 share this SCI BRAILLEShared officer / director · 3 share this SCI BRAILLEShared registered address · 3 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

Name	Role	From	Source
CELINE PAULETTE GISELE BOUEYRE	Directeur	—	France registry
FILIPE FERNANDES	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100