DOSSIERS / SCI TOPAZE
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Company dossier

SCI TOPAZE

FRANCE · COMPANY · INCORPORATED 1988-02-10
KYBE ID: FR-343801007 · 343801007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2InsolvencySources

Key facts

dissolved
SCI TOPAZE
fr_insee
343801007
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-02-10
fr_insee
2019-03-18
fr_insee
13 RUE DES EMERAUDES, 69006 LYON 6EME
fr_insee
41.10D
fr_insee
€16,464
fr_insee

Companies at this address

85 total

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

ACTIactiveARIANE COMMUNICATIONactiveCOGIVIM INVESTdissolvedCOM DEL'AUREdissolvedCOMINPOREXactiveCTRE INFORMATION POUR ENTREPRISEdissolvedDECOLLETAGE RAYNAUD ET CIEdissolvedDEVIQ ALPES SAVOIESdissolvedDIGITECH INTERNATIONAL RHONE ALPESdissolvedDRdissolvedDRAC AMPEREdissolvedEPSILONdissolvedETUDE REALIS ENSEMBLES MODULABLESactiveEURETUDdissolvedEURIMA LYONdissolvedFINANCIERE SYSARCdissolvedGALDORdissolvedGALERIE DES ARTSdissolvedGARAGE RAULIN S AdissolvedGBdissolved

+65 more

Connections

31 links
Shared operator — likely the same administrator
SCI 60 CHEMIN DE ST PRIESTShared officer / director · 3 share thisDRShared officer / director · 3 share thisSCI DU 17 RUE DE L'ORANGERShared officer / director · 3 share thisMANAURINEShared officer / director · 7 share thisMAIA IMMOShared officer / director · 7 share thisFILYING GESTIONShared officer / director · 7 share thisDORESSENSShared officer / director · 7 share thisARCHIVEAShared officer / director · 7 share thisMAGIO IMMOShared officer / director · 7 share thisMANCELORShared officer / director · 7 share thisSOCIETE CREQUI TETE D ORShared officer / director · 7 share thisTARAShared officer / director · 7 share thisLES 3 GOMMETTESShared officer / director · 7 share thisDEL'AUMESShared officer / director · 7 share thisPOSITIF COIFFUREShared officer / director · 9 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.

Showing 15 of 31 — full graph via /v1/entities/FR-343801007/network.

People with significant control

7 people
NameRoleFromSource
AURELIE GIORGIDirigeant—France registry
DELPHINE GIORGIDirigeant—France registry
ERIC GIORGIDirigeant—France registry
GERARD GIORGIDirigeant—France registry
GILBERT GIORGIDirigeant—France registry
MANON GIORGIDirigeant—France registry
PATRICK GIORGIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off