DOSSIERS / SCI TOPICO
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Company dossier

SCI TOPICO

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904136447 · 904136447 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOPICO
fr_insee
904136447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-13
fr_insee
87 AV DE LA MARNE, 64200 BIARRITZ
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY DE MONTRICHARDDirecteur—France registry
DIANE DARFEUILLEMembre du directoire—France registry
ROMEO DE MONTRICHARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100