DOSSIERS / SOCIETE CIVILE IMMOBILIERE TOPAZE
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Company dossier

SOCIETE CIVILE IMMOBILIERE TOPAZE

FRANCE · COMPANY · INCORPORATED 2012-04-18
KYBE ID: FR-751002916 · 751002916 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TOPAZE
fr_insee
751002916
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-04-18
fr_insee
2023-09-30
fr_insee
373 RTE DES BRUYERES, 38140 RIVES
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68.20B
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€500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE LOGIPROShared officer / director · 2 share thisBATI 9Shared officer / director · 3 share thisSCI TARAShared officer / director · 3 share thisSCI FLOKIEShared officer / director · 4 share thisJ'HABITE ICIShared officer / director · 4 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

4 people
NameRoleFromSource
BRENDA MAUD BOU TANOSDirigeant—France registry
CHARBEL BOU TANOSDirigeant—France registry
JADE BOU TANOSDirigeant—France registry
MARIE BARBARA BOU TANOSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MEDIAS · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off