DOSSIERS / SCI IMMO TOP
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Company dossier

SCI IMMO TOP

FRANCE · COMPANY · INCORPORATED 2005-11-09
KYBE ID: FR-484873856 · 484873856 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO TOP
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484873856
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dissolved
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Real-estate civil company (SCI)
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2005-11-09
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17 CITE JOLY, 75011 PARIS 11
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE PeiAdministrateur—France registry
GUORONG DAIDirigeant—France registry
WITCZAC PeiDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100