DOSSIERS / SCI TOPPO 2
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Company dossier

SCI TOPPO 2

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-409058898 · 409058898 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOPPO 2
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409058898
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dissolved
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Real-estate civil company (SCI)
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2015-07-23
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10 ALL LOUIS BONNIER, 92130 ISSY-LES-MOULINEAUX
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI CHRISSONIDirigeant—France registry
SONICRIS INVESTISSEMENTSDirigeant—France registry
PHILIPPE TOPPOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOPPO · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100