DOSSIERS / SCI 23 VOLTA
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Company dossier

SCI 23 VOLTA

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828836783 · 828836783 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 23 VOLTA
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828836783
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dissolved
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Real-estate civil company (SCI)
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2017-04-05
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27 RUE ALESSANDRO VOLTA, 33700 MERIGNAC
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CASSOUS IMMOBILIERDirigeant—France registry
JMB IMMOBILIERDirigeant—France registry
VALERIE CASSOUSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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