DOSSIERS / SCI TOPAZE
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Company dossier

SCI TOPAZE

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-481820496 · 481820496 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOPAZE
fr_insee
481820496
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dissolved
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Real-estate civil company (SCI)
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2005-04-06
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2 AV DE LA MARE, ZI DES BETHUNES, 95310 SAINT-OUEN-L'AUMONE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL MICHELDirecteur—France registry
MELANIE MICHELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MICHEL (officer) matches PEP Michel Pascal — Q66500407. Apply enhanced due diligence.

Risk journey — why 16?

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