DOSSIERS / SCI LE TOPAZE
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Company dossier

SCI LE TOPAZE

FRANCE · COMPANY · INCORPORATED 2001-01-31
KYBE ID: FR-434309076 · 434309076 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE TOPAZE
fr_insee
434309076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-31
fr_insee
2008-02-26
fr_insee
16 RUE DE MULHOUSE, 68300 SAINT-LOUIS
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

1 people
NameRoleFromSource
DANIEL BECKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off