DOSSIERS / SCI VOLTAIRE
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Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851868968 · 851868968 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VOLTAIRE
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851868968
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dissolved
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Real-estate civil company (SCI)
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2019-06-25
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35 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE CHRISTIAN MARCEL DUPONTDirecteur—France registry
VERONIQUE FLORENCE REJANE MICHELE PLASSAISDirecteur—France registry
V P DDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100