DOSSIERS / SCI VOLTAIRE
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Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2011-05-19
KYBE ID: FR-532469376 · 532469376 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VOLTAIRE
fr_insee
532469376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-19
fr_insee
LA COLLONGE, 69170 AFFOUX
fr_insee
68.20B
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AXEL DECOLLONGEDirigeant—France registry
CAROLE DECOLLONGEDirigeant—France registry
ELISE DECOLLONGEDirigeant—France registry
JEAN ROLAND DECOLLONGEPrésident—France registry
SYLVIANE MAIREPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN ROLAND DECOLLONGE (officer) matches PEP Jean-Roland Decollonge — Q66499573. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100