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Company dossier

SCI TOPAZE

FRANCE · COMPANY · INCORPORATED 2002-07-02
KYBE ID: FR-442594768 · 442594768 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOPAZE
fr_insee
442594768
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dissolved
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Real-estate civil company (SCI)
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2002-07-02
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9 RUE du Bois Coffard, 78970 Mézières-sur-Seine
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-SAMUEL GAILLARDDirigeant—France registry
JEAN LOUIS GAILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS GAILLARD (officer) matches PEP Jean-Louis Gaillard — Q66500525. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100