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Company dossier

SCI TOPAZE

FRANCE · COMPANY · INCORPORATED 2008-02-14
KYBE ID: FR-502620941 · 502620941 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI TOPAZE

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Registration502620941

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-02-14

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Registered address3 RUE DU MARECHAL LECLERC, 59136 WAVRIN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

FOYER JEUNES EDUC POPULAIREdissolved JANSSENSdissolved

People with significant control

2 people

Name	Role	From	Source
RUDY JANSSENS	Directeur	—	France registry
DOMINIQUE COVILLERS	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-08

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2015-12-08Jugement d'extension de liquidation judiciaire

2019-01-30Jugement de clôture pour insuffisance d'actif