DOSSIERS / SCI LE TOPAZE
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Company dossier

SCI LE TOPAZE

FRANCE · COMPANY · INCORPORATED 1989-11-23
KYBE ID: FR-352259261 · 352259261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE TOPAZE
fr_insee
352259261
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-11-23
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4 RUE VAUGELAS, 74000 ANNECY
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA VASSIEUXdissolvedANDRE GUSTAVE ARSENE RIANTdissolvedCESARTHdissolvedERIC MARIE BASTIEN-THIRYdissolvedJEANINE HERICHEdissolvedJEAN PARENTHOUXdissolvedLES PARCELLAIRESactiveLES RESSESactiveMARIE-CLAUDE GUICHETactiveMARIE DONCQUEdissolvedM.W. GESTION.activeRIBAUXdissolvedRIBOLA MARIE PAULE RIBAUXdissolvedSARL MICHEL WEPPEactiveSARL PEAU D'ANEdissolvedSARL SORESPEdissolvedSARL TRIUM-VIRATactiveSAS MAEVALdissolvedSCI LE VOLTINIAdissolvedSUZANNE VOISINdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MICHEL WEPPEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100