DOSSIERS / SCI VOLTAIRE
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Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912687787 · 912687787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI VOLTAIRE
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912687787
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dissolved
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Real-estate civil company (SCI)
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2022-04-21
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RUE FRANCOIS HENNEBIQUE, 62223 SAINT-LAURENT-BLANGY
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68.20B
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€5,000
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Connections

16 links
Shared operator — likely the same administrator
LE VAL DU BOISShared officer / director · 8 share thisCAPPOTOShared officer / director · 8 share thisSCI MAHEShared officer / director · 8 share thisLES PRES DU MARAISShared officer / director · 8 share thisSCI LONGCHAMPShared officer / director · 8 share thisSCI DU MOULINShared officer / director · 8 share thisDARTAGNAN FINANCE ET CONSEILShared officer / director · 8 share thisEN VOITURE ARRASShared officer / director · 10 share thisCROSSFIT OPPORTUNITYShared officer / director · 10 share thisRIVESShared officer / director · 10 share thisSCI LA CITADELLE NUMERIQUEShared officer / director · 10 share thisSCI HENNEBICQUEShared officer / director · 10 share thisSCI LAGUIVERNONEShared officer / director · 10 share thisDECILOCShared officer / director · 10 share thisDECIMAShared officer / director · 10 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 16 — full graph via /v1/entities/FR-912687787/network.

People with significant control

3 people
NameRoleFromSource
JEROME DECIMADirecteur—France registry
DARTAGNAN FINANCE ET CONSEILDirigeant—France registry
LAURENT CAPPONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100