DOSSIERS / SCI LA TOPAZE
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SCI LA TOPAZE

FRANCE · COMPANY · INCORPORATED 2011-07-06
KYBE ID: FR-533444394 · 533444394 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

dissolved
SCI LA TOPAZE
fr_insee
533444394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-06
fr_insee
4 PL QUESTEL, 30900 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
COLETTE CHARMETTONdissolvedCOMPTOIR GENERAL DE TRANSACTIONSdissolvedDIANE JACQUELINE COLOMB DE DAUNANTactiveHONG KHAN KEO SOUVANHdissolvedISKENDER CORdissolvedJFPdissolvedL'EDELWEISS ESTHETIQUEactiveLE QUESTELactiveMARIE-CLAUDE CLAVAIROLLEdissolvedMELANE BREVANdissolvedQUESTELdissolvedRICHARD PHOMMAHASAYdissolvedSARL CENTRE SOINS ESTHET COLETTE LOOSEdissolvedSORIVIMdissolvedSOURIGNO KEO SOUVANHdissolvedSOURIVONE KEOSOUVANHdissolvedVALERY JOSETTE GARRONEdissolvedVSMdissolved

People with significant control

3 people
NameRoleFromSource
ELODIE FLORENCE FORMOSADirigeant—France registry
LUCIE FORMOSADirigeant—France registry
VALERY GABRIELLE GARRONEPrésident—France registry

Risk signals

0 matched