DOSSIERS / SCI TOP PATRIMOINE
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Company dossier

SCI TOP PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2003-02-13
KYBE ID: FR-445262967 · 445262967 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI TOP PATRIMOINE
fr_insee
445262967
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-13
fr_insee
1 RUE BRASSETTE SAINT THOMAS, 02100 SAINT-QUENTIN
fr_insee
68.20A
fr_insee
€101,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI TOP ADAMAShared officer / director · 2 share thisBOCQUILLON FINANCIERE HOLDINGShared officer / director · 3 share thisETABLISSEMENTS TOP-VAN DOORENShared officer / director · 4 share thisMT ASSOCIESShared officer / director · 4 share thisTOP FINANCEShared registered address · 5 share thisSCI TOP IMMOBILIERShared officer / director · 5 share thisSCI TOP ADAMAShared registered address · 5 share thisSCI TOP IMMOBILIERShared registered address · 5 share thisTOP FINANCEShared officer / director · 5 share thisJENNY PETITShared registered address · 5 share thisSCI IMMEUBLE TOPShared 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

5 people
NameRoleFromSource
PHILIPPE PIERRE JOSEPH RENE TOPDirecteur—France registry
ADELAIDE FLORENCE NICOLE TOPMembre du directoire—France registry
ANAIS BLANDINE MONIQUE TOPMembre du directoire—France registry
ISABELLE JEANNE MARIE THERESE VALENTINMembre du directoire—France registry
MAXENCE GERARD REMY TOPMembre 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
+7
Shared-director cluster
Composite risk score7/100