DOSSIERS / SCI TOPAPI
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Company dossier

SCI TOPAPI

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-801961335 · 801961335 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOPAPI
fr_insee
801961335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-28
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8 AV THERESE, 06000 NICE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TOM DAVID PIMIENTADirecteur—France registry
LEON PIMIENTADirigeant—France registry
PABLO HENRI BRUNO PIMIENTADirigeant—France registry
VALERIE JEANNE BRUNODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOPAZE · 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