DOSSIERS / SCI VOLTAIRE 1
← SearchExport PDF
Company dossier

SCI VOLTAIRE 1

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840927289 · 840927289 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI VOLTAIRE 1
fr_insee
840927289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-06
fr_insee
6 RUE DE POISSY, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

3 people
NameRoleFromSource
COMPAGNIE FINANCIERE TASANADirigeant—France registry
SYLVERE DuflotDirigeant—France registry
COMPAGNIE FINANCIERE TASANAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VOLTAIRE 2 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100