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Company dossier

SCI VOLTAIRE 12

FRANCE · COMPANY · INCORPORATED 2014-09-03
KYBE ID: FR-804357465 · 804357465 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI VOLTAIRE 12

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Registration804357465

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-09-03

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Dissolved2023-05-09

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Registered address16 RUE VOLTAIRE, 92250 LA GARENNE-COLOMBES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BURFORMATICdissolved DANDEN N'ILSdissolved EMILIE Aimée Annick PINOSactive GESTO-3dissolved HOME SWEET HOMEdissolved JOSETTE ANDREE MILLERETdissolved LECOURTdissolved MADEMOISELLE NON NONdissolved MAXIME ROGER ALEXANDRE WYTSdissolved P CHAUVINdissolved PHOTECactive ROCKLINEactive SCI VOLTAIRE 16dissolved SERGE MARIGAULTdissolved SHANA B.dissolved THIBAUD TCHERTCHIANactive THOMAS AMIARDactive VICTOR LE CADORdissolved

People with significant control

2 people

Name	Role	From	Source
SALVATORE MURA	Administrateur	—	France registry
LAURENCE ARRAYAGO	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VOLTAIRE 16 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2023-05-09Dissolved / struck off