DOSSIERS / SCI TOPI
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Company dossier

SCI TOPI

FRANCE · COMPANY · INCORPORATED 2001-12-14
KYBE ID: FR-440254837 · 440254837 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOPI
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440254837
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dissolved
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Real-estate civil company (SCI)
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2001-12-14
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2 AV DES LILAS, 95230 SOISY-SOUS-MONTMORENCY
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATACHA STEPHANIE SONIA PAVLOVICDirecteur—France registry
BRIGITTE GRIETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100