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Company dossier

SCI TOPAZ

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-841017585 · 841017585 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI TOPAZ
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841017585
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dissolved
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Real-estate civil company (SCI)
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2018-07-12
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12 RUE DU VIEUX CHEMIN, 17600 MEDIS
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
METAL ATLANTIQUEShared registered address · 2 share thisSCI AMBROISEShared officer / director · 6 share thisFRANCE CONVOY DRIVERShared officer / director · 6 share thisHXEA2Shared officer / director · 6 share thisMETAL ATLANTIQUEShared officer / director · 6 share thisADRET-DUNUMShared officer / director · 6 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

2 people
NameRoleFromSource
RAPHAELA DARMEDirecteur—France registry
⚠ XAVIER DUBOURGDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

XAVIER DUBOURG (officer) matches PEP Xavier Dubourg — Q66501376. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100