DOSSIERS / SCI TOP
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Company dossier

SCI TOP

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842393639 · 842393639 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOP
fr_insee
842393639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-18
fr_insee
LES BOUILLADOIRES, 84220 GORDES
fr_insee
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

3 people
NameRoleFromSource
OLIVIER FOURNIERDirecteur—France registry
PAULINE FOURNIERMembre du directoire—France registry
THOMAS FOURNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100