DOSSIERS / SCI VOLTAIRE
← SearchExport PDF
Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 1982-03-25
KYBE ID: FR-783380454 · 783380454 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VOLTAIRE
fr_insee
783380454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-03-25
fr_insee
91 RUE ERNEST BRADFER, 55000 BAR-LE-DUC
fr_insee
68.20B
fr_insee
€1,448,266
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS PETIT (officer) matches PEP Jean-Louis Petit — Q66500247. Apply enhanced due diligence.

Risk journey — why 16?

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