DOSSIERS / SCI 1 RUE VOLTAIRE
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Company dossier

SCI 1 RUE VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2008-09-23
KYBE ID: FR-508172947 · 508172947 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 1 RUE VOLTAIRE
fr_insee
508172947
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dissolved
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Real-estate civil company (SCI)
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2008-09-23
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1 RUE VOLTAIRE, 59136 WAVRIN
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68.20B
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE THIEFAINDirecteur—France registry
DOMINIQUE LAURENTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499690. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499439. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100