DOSSIERS / SCI TOPAZE
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Company dossier

SCI TOPAZE

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-518206917 · 518206917 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOPAZE
fr_insee
518206917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-17
fr_insee
8 AV THERESE, 06000 NICE
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68.32B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PABLO HENRI BRUNO PIMIENTADirecteur—France registry
TOM DAVID PIMIENTADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOPAPI · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100