DOSSIERS / SCI 74 VOLTAIRE
← SearchExport PDF
Company dossier

SCI 74 VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815361001 · 815361001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 74 VOLTAIRE
fr_insee
815361001
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-18
fr_insee
2022-09-02
fr_insee
10 RUE ERNEST LAVAL, 92170 VANVES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A M S G AMENAGEMENTS MACONNERIES ET STRUCTURES GONCALVESdissolvedANTOINETTE MGHAMESdissolvedARTS MARTIAUX FANGactiveCENT LANGUES DE BOISactiveGEBSOLUTIONSactiveHEQUILIPAactiveJINJIKAdissolvedJYMG EXPERTISEdissolvedLAURENCE LUCIE FORTUNIE LEMAIREdissolvedLES RABBINS DES BOISactiveMORIS DAOUDIdissolvedNabil Christian Nahasactive[ND]activePATRICE KERMARRECactivePHILIPPE LACHKARdissolvedSAHNAHdissolvedSAMIA BOUGHABAactiveSCI NBC IMMOBLIERdissolvedS CROQUETdissolvedSHALEMactive

+9 more

People with significant control

3 people
NameRoleFromSource
RAPHAEL JOSEPH COHENDirecteur—France registry
ELAD ELIAOU COHENDirigeant—France registry
NADAV PINHAS COHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off