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Company dossier

SCI TOP

FRANCE · COMPANY · INCORPORATED 1986-05-07
KYBE ID: FR-337695050 · 337695050 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI TOP

fr_insee

Registration337695050

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1986-05-07

fr_insee

Registered address72 RUE TRONCHET, 69006 LYON

fr_insee

Industry68.20A

fr_insee

Share capital€457

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMBARTdissolved CABINET HENRI ROCHEdissolved CAVANAdissolved FLORIANE ZINDELactive GILLES JEAN MARCEL VEYETdissolved HENRI-CHARLES JEAN CHRISTIAN EUGENE THELUactive MIASTORIAdissolved [ND]active [ND]dissolved [ND]dissolved NLJ DEVELOPPEMENTdissolved OYAdissolved PARNASSE A LYONactive SARL C.L.E.F FONCILLONdissolved SCI CYRANOdissolved SCI DUPEROUXdissolved SCI EMPdissolved SCI M Y Jdissolved SCI PAUDEROLEdissolved SCI TIMdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
JEAN MARC PICARD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN MARC PICARD (officer) matches PEP Jean-Marc Picard — Q66501178. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100