DOSSIERS / SCI TOPAZE
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Company dossier

SCI TOPAZE

FRANCE · COMPANY · INCORPORATED 2007-09-24
KYBE ID: FR-499995413 · 499995413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI TOPAZE
fr_insee
499995413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-24
fr_insee
CHEZ PAUL JAMIN, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
BONINO FCShared officer / director · 3 share thisSCI BONINO ET FILSShared officer / director · 3 share thisIP NEGOCE AUTOShared officer / director · 4 share thisJD FAMILYShared officer / director · 4 share thisVET HAUT TARNShared officer / director · 4 share thisETUDES REALISATIONS PROJETS INGENIERIEShared officer / director · 7 share thisSMWShared officer / director · 7 share thisSCISCI MINOSCShared officer / director · 7 share thisSCI REEMShared officer / director · 7 share thisLES MAZESShared officer / director · 7 share thisAGENCE JANIN-SAUTIERShared officer / director · 7 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

4 people
NameRoleFromSource
CHANTAL GOBETDirigeant—France registry
ISABELLE PITONDirigeant—France registry
JEAN-PAUL JANINDirigeant—France registry
PIERRE BURELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100