DOSSIERS / SCI VOLTAIRE ET MONTESQUIEU
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Company dossier

SCI VOLTAIRE ET MONTESQUIEU

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-801050139 · 801050139 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI VOLTAIRE ET MONTESQUIEU
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801050139
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active
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Real-estate civil company (SCI)
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2014-03-17
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98 AV JEAN JAURES, 10100 ROMILLY-SUR-SEINE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MILOUD BRAHIMIDirecteurFrance registry
FATIMA BENROKIAMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100