DOSSIERS / SCI VOLTZ
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Company dossier

SCI VOLTZ

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-822865564 · 822865564 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI VOLTZ
fr_insee
822865564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-06
fr_insee
RUE EDOUARD BRANLY, 68000 COLMAR
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VOLTZfr_insee · 395387939 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI DU 4 RUE DE LA GAREShared officer / director · 2 share thisMALOShared officer / director · 2 share thisBALL DUCRETTETShared officer / director · 2 share thisKELEOS CONSTRUCTIONSShared officer / director · 5 share thisGRAINES VOLTZShared officer / director · 5 share thisSAULAISShared officer / director · 5 share thisSCI MARINEShared officer / director · 5 share thisVOLTZ FREDERIC ET CIEShared officer / director · 5 share thisSCI VOREShared officer / director · 5 share thisSOCOTRANSShared officer / director · 5 share thisSARL WINSTONShared officer / director · 5 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

8 people
NameRoleFromSource
CHRISTIAN VOLTZDirecteur—France registry
SERGE VOLTZDirecteur—France registry
ELODIE VOLTZDirigeant—France registry
JEAN VOLTZDirigeant—France registry
MARIE VOLTZDirigeant—France registry
MARTIN VOLTZDirigeant—France registry
SOLENE VOLTZDirigeant—France registry
VICTOR VOLTZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VORE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100