DOSSIERS / SCI FT TOPAZE
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Company dossier

SCI FT TOPAZE

FRANCE · COMPANY · INCORPORATED 2008-02-06
KYBE ID: FR-502363815 · 502363815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FT TOPAZE
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502363815
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active
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Real-estate civil company (SCI)
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2008-02-06
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18 ALL DE BREYNAT, RESIDENCE TOPAZE APPT 3, 84170 MONTEUX
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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

4 people
NameRoleFromSource
FABIEN GUSTAVE MAZETTEMembre du directoire—France registry
SABINE BARRESMembre du directoire—France registry
THIBAULT GUSTAVE MAZETTEMembre du directoire—France registry
YANNICK MAZETTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FT TOPAZE II · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100