DOSSIERS / SCI TOPAZE
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Company dossier

SCI TOPAZE

FRANCE · COMPANY · INCORPORATED 2008-07-25
KYBE ID: FR-491594701 · 491594701 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOPAZE
fr_insee
491594701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-25
fr_insee
1 AV DES AMETHYSTES, 44300 NANTES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL ChantebelDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100