DOSSIERS / SCI VOLTAIRE
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Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910440239 · 910440239 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VOLTAIRE
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910440239
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dissolved
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Real-estate civil company (SCI)
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2022-02-17
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9 RUE DU DOCTEUR RAMPONT, 95400 VILLIERS-LE-BEL
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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
CONVERGENCE 3GDirigeant—France registry
HOLDING LAPEREDirigeant—France registry
PRIMCO GROUPEDirigeant—France registry
MICHAEL IDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100