DOSSIERS / VOISIN
← SearchExport PDF
Company dossier

VOISIN

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-835146697 · 835146697 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VOISIN
fr_insee
835146697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-02
fr_insee
268 RUE JEAN-BAPTISTE BIOT, POLYGONE NORD, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC MICKAEL VOISINDirigeant—France registry
NATACHA SANDRINE MICHELE VIOLETTE DESHAIESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGIE VOISIN · dissolved · name-sim 0.47) — 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