DOSSIERS / SCI TOP III
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Company dossier

SCI TOP III

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-485365282 · 485365282 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOP III
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485365282
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dissolved
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Real-estate civil company (SCI)
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2017-01-06
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10 SQ JEAN RACINE, 78460 CHEVREUSE
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68.20B
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€235,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MONIQUE TOPDirecteur—France registry
THIERRY TOPDirecteur—France registry
BENJAMIN TOPDirigeant—France registry
BENOIT TOPDirigeant—France registry
MARIE-CHARLOTTE TOPDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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