DOSSIERS / SCI TOPAMAR
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Company dossier

SCI TOPAMAR

FRANCE · COMPANY · INCORPORATED 1998-08-26
KYBE ID: FR-419954318 · 419954318 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TOPAMAR
fr_insee
419954318
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-26
fr_insee
236 RUE DE LA SARRIETTE, 34130 SAINT-AUNES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE PAUL BERTRANDDirecteur—France registry
MARGOT BERTRANDDirigeant—France registry
PAMELA BERTRANDDirigeant—France registry
THOMAS BERTRANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100