DOSSIERS / SCI GOLD ET VOLTAIRE
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Company dossier

SCI GOLD ET VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920157278 · 920157278 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GOLD ET VOLTAIRE
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920157278
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dissolved
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Real-estate civil company (SCI)
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2022-10-07
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55 RUE DU DOCTEUR DECORSE, 94410 SAINT-MAURICE
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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

2 people
NameRoleFromSource
YONI BARUK ANCONINADirecteur—France registry
RACHEL EMMA GOLDENBERGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100