DOSSIERS / SCI HUIT VOLTAIRE
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Company dossier

SCI HUIT VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890914096 · 890914096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI HUIT VOLTAIRE
fr_insee
890914096
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-12
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8 RUE VIGNY, 68000 COLMAR
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68.20B
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€1,500
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Connections

19 links
Shared operator — likely the same administrator
PHARMACIE D'OFFICINE WOLFISHEIMShared officer / director · 9 share thisSCI WOLFIShared officer / director · 9 share thisSCI WOLITAShared officer / director · 9 share thisCAPOPHIShared officer / director · 10 share thisRADIOLOGIE ET IMAGERIE MEDICALE BARTHOLDIShared officer / director · 10 share thisROSTICCERIA ITALIANAShared officer / director · 10 share thisITL CONSEILSShared officer / director · 10 share this3IC IMMOShared officer / director · 10 share thisHOLDING HUSSER-ITALIANOShared officer / director · 10 share thisSCI ITAL'IMMOShared officer / director · 11 share thisSCI NAXOSShared officer / director · 11 share thisSCI DE LA SEMMShared officer / director · 11 share thisSCI LE TRIGONEShared officer / director · 11 share thisECI INVESTShared officer / director · 11 share thisSCI TRINACRIAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-890914096/network.

People with significant control

5 people
NameRoleFromSource
CARMELINO ITALIANODirecteur—France registry
ENZO ITALIANOMembre du directoire—France registry
EVELYNE MARIE MARCELINE HUSSERMembre du directoire—France registry
JULIA MARIA EUGENIE ITALIANOMembre du directoire—France registry
UGO ITALIANOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100