DOSSIERS / SCI TOPAZE
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Company dossier

SCI TOPAZE

FRANCE · COMPANY · INCORPORATED 2008-04-18
KYBE ID: FR-503866782 · 503866782 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TOPAZE
fr_insee
503866782
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active
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Real-estate civil company (SCI)
fr_insee
2008-04-18
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25 RUE Guiglia, 06000 Nice
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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

7 people
NameRoleFromSource
PHILIPPE GEORGES MarchalDirigeant—France registry
BERNARD MARCEL CHOFFATMembre du directoire—France registry
RACHEL MARIE GISELE BRIGITTE ChoffatMembre du directoire—France registry
REBECCA MARIE ODILE MARIA ChoffatMembre du directoire—France registry
ROXANE GERALDINE FRANCINE MARIE CHOFFATMembre du directoire—France registry
BERNARD MARCEL ChoffatPrésident—France registry
RACHEL MARIE GISELE BRIGITTE CHOFFATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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