DOSSIERS / SCI TOP ADAMA
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Company dossier

SCI TOP ADAMA

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537529836 · 537529836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI TOP ADAMA
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537529836
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dissolved
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Real-estate civil company (SCI)
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2011-10-27
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1 RUE BRASSETTE SAINT THOMAS, 02100 SAINT-QUENTIN
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68.20B
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€430,000
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Connections

11 links
Shared operator — likely the same administrator
SCI TOP PATRIMOINEShared officer / director · 2 share thisBOCQUILLON FINANCIERE HOLDINGShared officer / director · 3 share thisMT ASSOCIESShared officer / director · 4 share thisETABLISSEMENTS TOP-VAN DOORENShared officer / director · 4 share thisSCI TOP IMMOBILIERShared officer / director · 5 share thisJENNY PETITShared registered address · 5 share thisSCI TOP PATRIMOINEShared registered address · 5 share thisSCI TOP IMMOBILIERShared registered address · 5 share thisTOP FINANCEShared registered address · 5 share thisSCI IMMEUBLE TOPShared officer / director · 5 share thisTOP FINANCEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
PHILIPPE PIERRE JOSEPH RENE TOPDirecteur—France registry
ADELAIDE FLORENCE NICOLE TOPMembre du directoire—France registry
ANAIS BLANDINE MONIQUE TOPMembre du directoire—France registry
ISABELLE JEANNE MARIE THERESE VALENTINMembre du directoire—France registry
MAXENCE GERARD REMY TOPMembre du directoire—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