DOSSIERS / SCI 5 RUE ALBERT THOMAS
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Company dossier

SCI 5 RUE ALBERT THOMAS

FRANCE · COMPANY · INCORPORATED 1992-09-16
KYBE ID: FR-388581753 · 388581753 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 5 RUE ALBERT THOMAS
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388581753
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dissolved
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Real-estate civil company (SCI)
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1992-09-16
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18 RUE JEAN MACE, 42300 ROANNE
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68.20A
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€83,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN TOPALIANDirecteur—France registry
JUDITH TOPALIANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100