KYBE — See who's really behind any company

Company dossier

SCI VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2022-09-02
KYBE ID: FR-918864026 · 918864026 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSCI VOLTAIRE

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Registration918864026

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Statusactive

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TypeCivil company

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Incorporated2022-09-02

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Registered address10 R PORTE D'AMONT, 09500 MIREPOIX

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Industry68.20B

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

MCEShared officer / director · 2 share this SCI VHMShared officer / director · 2 share this SARL MOKRANI FRERESShared officer / director · 5 share this SCI SHADOWShared officer / director · 5 share this CURE 5 EN 5Shared officer / director · 5 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.

People with significant control

3 people

Name	Role	From	Source
HAMID MOKRANI	Dirigeant	—	France registry
Maxime Karim MOKRANI	Dirigeant	—	France registry
VALERIE FRANCOISE BOUILLAUD	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100