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Company dossier

SCI TOPIMA

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-481370518 · 481370518 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TOPIMA

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Registration481370518

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-04-01

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Registered address13 BD CLEMENCEAU, 67000 STRASBOURG

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Industry68.20B

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Share capital€100

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Companies at this address

10 total

BERGEMER OPTIQUE & EQUIPEMENTS SPECIAUXdissolved ELISABETH KINDERSTUTHdissolved GWENAELLE CELINE DELAMARCHEactive LUVEdissolved [ND]active PANG PANG PROJECTdissolved SCI BUDAdissolved SCI JONQUIERE-BLANCHARDdissolved THOMAS BUCKENMEYERdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI LES DOMINICAINSShared officer / director · 3 share this SCI BUDAShared officer / director · 3 share this PANG PANG PROJECTShared officer / director · 4 share this LUVEShared officer / director · 5 share this JOC OJAShared 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

4 people

Name	Role	From	Source
VERONIQUE BLANCHARD	Directeur	—	France registry
MAUD BUCKENMEYER	Membre du directoire	—	France registry
PIERRE LOUIS BUCKENMEYER	Membre du directoire	—	France registry
THOMAS JACQUES BUCKENMEYER	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100