DOSSIERS / SCI TOP IMMOBILIER
← SearchExport PDF
Company dossier

SCI TOP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-02-13
KYBE ID: FR-445263148 · 445263148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI TOP IMMOBILIER
fr_insee
445263148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-13
fr_insee
1 RUE BRASSETTE SAINT THOMAS, 02100 SAINT-QUENTIN
fr_insee
68.20A
fr_insee
€131,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TOP IMMOBILIERfr_insee · 442044715 · dissolved

Connections

8 links
Shared operator — likely the same administrator
TOP FINANCEShared officer / director · 5 share thisJENNY PETITShared registered address · 5 share thisSCI IMMEUBLE TOPShared officer / director · 5 share thisSCI TOP ADAMAShared officer / director · 5 share thisSCI TOP PATRIMOINEShared officer / director · 5 share thisTOP FINANCEShared registered address · 5 share thisSCI TOP ADAMAShared registered address · 5 share thisSCI TOP PATRIMOINEShared registered address · 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

2 people
NameRoleFromSource
PHILIPPE PIERRE JOSEPH RENE TOPDirecteur—France registry
TOP FINANCEMembre 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