DOSSIERS / TOP IMMO 8
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Company dossier

TOP IMMO 8

FRANCE · COMPANY · INCORPORATED 2000-12-22
KYBE ID: FR-433919842 · 433919842 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOP IMMO 8
fr_insee
433919842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-22
fr_insee
2024-09-29
fr_insee
CHATEAUNEUF, RN, 62360 SAINT-LEONARD
fr_insee
68.20A
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€1,372
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDWIGE MICHELLE REGINE BRACQBIENAdministrateur—France registry
KARL MAURICE LOUIS BRACQBIENMembre du directoire—France registry
LUDWIG BRACQBIENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOP IMMO 2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off