DOSSIERS / SCI LA TOPAZE
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Company dossier

SCI LA TOPAZE

FRANCE · COMPANY · INCORPORATED 1998-09-02
KYBE ID: FR-420106916 · 420106916 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA TOPAZE
fr_insee
420106916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-02
fr_insee
28 RUE AUGUSTIN DAUMAS, 83000 TOULON
fr_insee
68.20A
fr_insee
€243,918
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE GUERINDirigeant—France registry
NELLY CHARIOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMILIE GUERIN (officer) matches PEP Emilie Guerin — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100