DOSSIERS / SCI TOPAZE
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Company dossier

SCI TOPAZE

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889930301 · 889930301 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOPAZE
fr_insee
889930301
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-13
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32 BD FERDINAND DE LESSEPS, 76000 ROUEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGALY ANDREA BARREDirecteur—France registry
RICHARD JACQUES ROBERT BOUISSOUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100