DOSSIERS / SCI VOLTAJE
← SearchExport PDF
Company dossier

SCI VOLTAJE

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751843533 · 751843533 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VOLTAJE
fr_insee
751843533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-01
fr_insee
2018-02-12
fr_insee
14 B RUE DARU, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3JdissolvedCABINET CASSO & CIEdissolvedCABINET MALLETdissolvedCASSO ASSISTANCE PREVENTIONdissolvedCASSO FORMATIONdissolvedCIVEM PLUSdissolvedEMAUX DE BRIAREactiveFINANCIERE COURCELLESdissolvedFINANCIERE DARUdissolvedJLM CONSEILdissolvedMIKADOZdissolvedNTT DATA FRANCEdissolvedSANTEDIAactiveSCI CARNOTdissolvedSCI DU 143 145 R MARECHAL LECLERCdissolvedSCI LA FONTAINEdissolvedSCI LES HAUTS DE BORMESdissolvedSCI MAISON DIEUdissolvedSCI POUCHETdissolvedTVK FINANCEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ANABELLE Ubald-BocquetDirigeant—France registry
JEAN-MARIE HENRI De MourguesDirigeant—France registry
UB INVESTISSEMENTSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off