DOSSIERS / SCI VOLTAIRE 197
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SCI VOLTAIRE 197

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789538816 · 789538816 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VOLTAIRE 197
fr_insee
789538816
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-22
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197 BD VOLTAIRE, 75011 PARIS
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AISWORTHdissolvedANTIDOTEactiveBS CLINIC PARIS 11dissolvedCALdissolvedCAROLINE KRYSactiveDANAE FLORENCE GIULIETTA PETSIMERISactiveDavid CastelactiveDOREMI CTGactiveEDOUARD GAWTARNIKdissolvedELECTRIQUE TRADEdissolvedELECTRIQUE TRADEdissolvedEUREDICEdissolvedEUROPEENNE D'AUDIT ET DE CONSEILactiveFASHION SUPPLY SOLUTIONSdissolvedFRANCOISE RAFFAdissolvedJACQUES NICOLASdissolvedLEON ABRAVANELactiveLUIS MANUEL MADEIRAactiveMANUFACTURE DE PEAUSSERIE DE LUXEdissolvedMERYEM TAZIdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
SIMON NizardDirecteur—France registry
VERONIQUE ElfassyDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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