KYBE — See who's really behind any company

Company dossier

SCI DE L'AVENUE VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2008-09-03
KYBE ID: FR-507888444 · 507888444 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE L'AVENUE VOLTAIRE

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Registration507888444

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-09-03

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Registered address2 RUE LEON FONTAINE, 95210 SAINT-GRATIEN

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Industry68.20B

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Share capital€2,000

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Companies at this address

2 total

JOLYCAdissolved

Connections

3 links

Shared operator — likely the same administrator

JOLYCAShared registered address · 2 share this SUN-WANGShared officer / director · 2 share this WANG & PAN IMPEX SRLShared officer / director · 2 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
SUN FANG WANG	Directeur	—	France registry
XUEFEN WANG	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100