DOSSIERS / SCI VOLTAIRE
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Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2013-09-23
KYBE ID: FR-797421765 · 797421765 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VOLTAIRE
fr_insee
797421765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-23
fr_insee
1 RUE Marguerin, 75014 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,319 total

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

15RP LABSactive48ONactive4K HORIZONactive88activeAbdellakrim EL MHADRIactiveAbderrahim AYATEactiveAbderrahim HACHEMactiveAbdessalem BENSIDI AISSAactiveAbdessamad SonniactiveACG DISTRIBUTIONactiveAdalgisa GranoactiveAdolfo Nsimba TABUactiveAdrien Jean Edmond Augustin NOVEL-CATINactiveAdrien JosephactiveAdrien Mario André NuguesactiveAD SOLUTIONSactiveADYSactiveAEROKLASSactiveAFBOOTactiveAFIF TITIactive

+1,299 more

People with significant control

3 people
NameRoleFromSource
JEROME FRANCOIS DAVID RACCAHDirecteur—France registry
LAURENT HERVE ALAIN RACCAHDirecteur—France registry
LA FINANCIERE JLMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,319 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100