DOSSIERS / SCI VOLTAIRE
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Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-794110247 · 794110247 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI VOLTAIRE
fr_insee
794110247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-08
fr_insee
47 RUE GUERSANT, 75017 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRILAEMactiveANNE VOILEAUdissolvedA.R.I.G.G.dissolvedARMAND AUJARDactiveASS INSERTION PROFESSIONEL JEUNE ARTISTEactiveASS LE JARDIN DE L'OCCIPUTactiveASSOCIATION FRANCE HANDICAP RARE/TROUBLES COMPLEXES DU LANGAGEactiveASSOCIATION RACHEL GROSBERGactiveAVIVA LOUISE BOROCINdissolvedBOTTES EN VILLEdissolvedCOMPAGNIE DE SKELLIG SASdissolvedDSM2dissolvedEdouard Alexandre CremmensactiveENTER - 10 PRODUCTIONSdissolvedERWIN HIRSCHdissolvedFLORENCE LE BALLEactiveGASPARD D'HUMIERESdissolvedGEORGETTE TSAFACKdissolvedGLBA 36activeHALIM BAGHIRIdissolved

+59 more

Connections

1 link
Shared operator — likely the same administrator
OPTIGLASSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THIBAUD JEAN RAPHAEL RobertDirecteur—France registry
JOELLE MorizotDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100