DOSSIERS / SCI ROUTE DE L'ETANG
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Company dossier

SCI ROUTE DE L'ETANG

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910795608 · 910795608 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROUTE DE L'ETANG
fr_insee
910795608
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-28
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RUE DE LA RAYETTE, 97115 SAINTE-ROSE
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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

5 people
NameRoleFromSource
CLAIRE ANAIS VOLTAIREDirigeant—France registry
EDDY HERVE VOLTAIREDirigeant—France registry
FOOD EXPRESSDirigeant—France registry
ROBERT COME DAMIEN VOLTAIREDirigeant—France registry
RV DEVELOPPEMENTDirigeant—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