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Company dossier

SCI TOP DENT

FRANCE · COMPANY · INCORPORATED 1992-01-17
KYBE ID: FR-384152674 · 384152674 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI TOP DENT

fr_insee

Registration384152674

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1992-01-17

fr_insee

Registered address9 BD LIEUTENANT MAURICE KNOBLAUCH, 42100 SAINT-ETIENNE

fr_insee

Industry68.20A

fr_insee

Share capital€160,071

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

9 RUE DU LIEUTENANT MAURICE KNOBLAUCHdissolved AMANDINE OLIVIA DESBRUSdissolved AMELCONTdissolved AQUILA-IMMOdissolved BERGSON EUROPAdissolved BONADEAdissolved CATHERINE BARRETactive DANIEL JEAN GONONdissolved EFIJdissolved EMILIE MATHELINdissolved KAIZENdissolved MARGUERITE GAILHARDdissolved [ND]active [ND]dissolved [ND]active [ND]active NELLY CLAUDETTE DENISE PERRINE PEYRAVERNEYdissolved PATRICK TATUdissolved PEYRAVERNEYactive RENOV & REFRESHactive

+4 more

People with significant control

2 people

Name	Role	From	Source
GILLES MARCEL LOUIS PIERRE PEYRAVERNEY	Directeur	—	France registry
ANNICK PLEVY	Dirigeant	—	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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOP DENT EVOLUTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100