DOSSIERS / SCI VOLTAIRE & CO
← SearchExport PDF
Company dossier

SCI VOLTAIRE & CO

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904495827 · 904495827 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VOLTAIRE & CO
fr_insee
904495827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-22
fr_insee
2 B RUE DE LA LIBERTE, 01200 VALSERHONE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YANNIS TERESIO JOEL DALMASSODirecteur—France registry
MARLON SEAN BEKHTIMembre du directoire—France registry
YVES KABONGOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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