DOSSIERS / SCI TOPAKIAN SAINT MARC
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Company dossier

SCI TOPAKIAN SAINT MARC

FRANCE · COMPANY · INCORPORATED 1982-08-05
KYBE ID: FR-325069946 · 325069946 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOPAKIAN SAINT MARC
fr_insee
325069946
fr_insee
dissolved
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Real-estate civil company (SCI)
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1982-08-05
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8 RUE SAINT-MARC, 75002 PARIS
fr_insee
68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3MGactiveADCSdissolvedA F A CactiveAGENCE DAISYactiveAKINHOLA WAZIactiveALAIN EMMANUEL BRUSTELdissolvedALAIN GABRIEL PIGNERESdissolvedALEXANDRA FASELdissolvedALLAN CAROFFactiveALLIANCE DEMOCRATIQUE KURDE-HEVBENDIactiveAMICALE DES ARIEGEOIS DE PARISactiveANDREE NERREdissolvedARTISTIK PARKdissolvedASIE SERVICESactiveASSOCIATION MATIGNON SAINT-HONOREactiveASS PUBLICS ET CULTUREactiveASTEROactiveAVENIR ET BIEN ETREactiveBAIdissolvedBC64dissolved

+157 more

People with significant control

1 people
NameRoleFromSource
XAVIER CHARLES MICHEL ANTOINE TOPAKIANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100