DOSSIERS / SCI VOLTAIRE
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Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2009-07-15
KYBE ID: FR-513706796 · 513706796 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VOLTAIRE
fr_insee
513706796
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-15
fr_insee
2021-08-20
fr_insee
40 RUE DE BEL ORME, RESIDENCE DE LA VISITATION, 33000 BORDEAUX
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68.20B
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€242,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL GALVAGNONAdministrateur—France registry
MATHILDE MOLLATDirigeant—France registry
PIERRE-ETIENNE MOLLATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off