DOSSIERS / SCI TOPKARA
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Company dossier

SCI TOPKARA

FRANCE · COMPANY · INCORPORATED 2005-09-07
KYBE ID: FR-483963351 · 483963351 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI TOPKARA
fr_insee
483963351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-07
fr_insee
2022-12-29
fr_insee
138 BD DE LA REPUBLIQUE, 61000 ALENCON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
T.E.B.Shared officer / director · 2 share this50 HARASShared officer / director · 12 share thisAyse Dogan e.K.Shared officer / director · 12 share thisCMZ BATShared officer / director · 12 share thisELEGANCE BOUTIQUEShared officer / director · 12 share thisSCI IMMO-ERMISERShared officer / director · 12 share thisDogan GmbH Internationale SpeditionShared officer / director · 12 share thisRETOUCHE PARISShared officer / director · 12 share thisAGDEREShared officer / director · 12 share thisNORREY IMMOBILIERSShared officer / director · 12 share thisAU PAIN DOREShared officer / director · 12 share thisIsbank AGShared officer / director · 12 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
⚠ AYSE DOGANAdministrateur—France registry
HASAN TOPKARADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AYSE DOGAN (officer) matches PEP Ayşe Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off