Key facts
dissolvedSCI TOPAZ
fr_insee
481533735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-23
fr_insee
2017-01-13
fr_insee
3 RUE GAMBETTA, 57000 METZ
fr_insee
68.20B
fr_insee
€500
fr_insee
Company dossier
SCI TOPAZ
RISK SCORE28MEDIUM RISK
May be the same entity
6Companies at this address
59 totalALIA PERALL PARTNERSASS DEVEL INFORMATION EDUCAT NATIONALEASS EDUCAT INFORMAT CONSOMMATEUR FENASSOCIATION CULTURELLE FRANCO AFRICAINE DE MOSELLEASSOCIATION DES PARENTS D’ELEVES DU COLLEGE JEAN ROSTANDASSOCIATION MOSELLANE POUR LA CONSERVATION DU PATRIMOINE JUIF EN LORRAINEBALLAND PATRICK ET MARIE-CHRISTINEBéatrice Madeleine Elisabeth ANDREBLANDINE JEANNOELCARINE TRABERCENTRE ESPAGNOL DE LA MOSELLECENTRE FRANCAIS DE SPORTS ET DE LOISIRSCLEMAXCOCONUTSCOLLINETCOMITE DEPARTEMENTAL LA JEUNESSE AU PLEIN AIR DE LA MOSELLECOMITE REGIONAL CONSEIL PARENTS ELEVESCOMPTOIR GEN BATIMENT ET INDUSTRIECOPRO IMM PALAIS DE CRISTAL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SACHA LEVY | Administrateur | — | France registry |
| MASSADA | Dirigeant | — | France registry |
| SCI AUTO AUGNY | Dirigeant | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 59 companies
high
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100
Insolvency timeline
1 eventsDissolved / struck off