DOSSIERS / CDC VOLKI
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Company dossier

CDC VOLKI

FRANCE · COMPANY · INCORPORATED 2024-12-09
KYBE ID: FR-938240769 · 938240769 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
CDC VOLKI
fr_insee
938240769
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-12-09
fr_insee
11 BD Bourdon, 75004 Paris
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE OLIVETShared officer / director · 2 share thisCOM TO BEShared officer / director · 10 share thisART MENUISERIE M WILLIAMShared officer / director · 10 share thisNIDHOGGShared officer / director · 10 share thisBMDShared officer / director · 10 share thisSCI ELISAShared officer / director · 10 share thisA.T.S.Shared officer / director · 10 share thisFWMShared officer / director · 10 share thisSPIDERDUSTShared officer / director · 10 share thisSELARL DOCTEUR WILLIAM MAURICEShared 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.

People with significant control

5 people
NameRoleFromSource
LAURENT MauriceDirecteur—France registry
CHARLES MauriceDirigeant—France registry
THEODORE MauriceDirigeant—France registry
VOLKIDirigeant—France registry
⚠ WILLIAM MauriceDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLKI · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

WILLIAM Maurice (officer) matches PEP William Maurice — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM Maurice (officer) matches PEP William Maurice — Member of the 1593 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100