DOSSIERS / SCI TOPIMMO
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Company dossier

SCI TOPIMMO

FRANCE · COMPANY · INCORPORATED 1999-12-23
KYBE ID: FR-428677355 · 428677355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI TOPIMMO
fr_insee
428677355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-23
fr_insee
13 RUE THEOPHILE VAUGOUIN, SAINT-HILAIRE, 49400 SAUMUR
fr_insee
68.20A
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€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LOC IMMOShared officer / director · 8 share thisABIMMOShared officer / director · 8 share thisGROUPE MAILLET LOUSTAUShared officer / director · 8 share thisSCI LETROISShared officer / director · 8 share thisSCI BARIMMOShared officer / director · 8 share thisSCI LTD COPAINSShared officer / director · 8 share thisSCI AGORA AUTOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENT MAILLETDirigeant—France registry
KARINE GILBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100