KYBE — See who's really behind any company

Company dossier

SCI IMMEUBLE TOP

FRANCE · COMPANY · INCORPORATED 2000-09-19
KYBE ID: FR-432955979 · 432955979 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI IMMEUBLE TOP

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Registration432955979

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-09-19

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Registered address3 RUE BRASSETTE SAINT THOMAS, M. PHILIPPE TOP, 02100 SAINT-QUENTIN

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Industry68.20B

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Share capital€388,960

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Connections

4 links

Shared operator — likely the same administrator

SCI TOP PATRIMOINEShared officer / director · 5 share this SCI TOP ADAMAShared officer / director · 5 share this SCI TOP IMMOBILIERShared officer / director · 5 share this TOP FINANCEShared officer / director · 5 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

Name	Role	From	Source
PHILIPPE PIERRE JOSEPH RENE TOP	Directeur	—	France registry
TOP FINANCE	Membre 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

Shared-director cluster

Composite risk score7/100