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Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904491784 · 904491784 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI VOLTAIRE
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904491784
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active
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Real-estate civil company (SCI)
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2021-10-21
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2 ALL DU VAL D'ARAN, 31240 SAINT-JEAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE MAGALI CECILE FABREDirigeantFrance registry
MARIE JULIE FABREDirigeantFrance registry
Dominique Jeanne PORTALPrésidentFrance registry
Jean Henri FABREPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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