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Company dossier

SCCV VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844315093 · 844315093 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCCV VOLTAIRE

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Registration844315093

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-12-03

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Registered address475 RUE PARADIS, 13008 MARSEILLE

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A LA MAISONdissolved AMANDINE PARADISdissolved AMOS GILADactive BATI HOMEdissolved BELLA PARADISactive BERNARD COHENdissolved CADEMMAactive CAMILLE BOCCIactive COPRO LE GEORGES SANDactive DAN JACQUES PROSPER AMSALEMactive DEBORAH DORIGOactive ELECAactive GEORGES BOVADJIANactive JEAN-MARIE SAMATactive KONAactive L OUSTAOUdissolved MANIPARdissolved OTHMANE SAHNOUNdissolved RENE BRECHETdissolved ROQUEBRUNEdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
AARON AZOULAY	Directeur	—	France registry
BRUNO DAHAN	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VOLTAIRE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100