DOSSIERS / SCI TOPAZE
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Company dossier

SCI TOPAZE

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920822640 · 920822640 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI TOPAZE
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920822640
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dissolved
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Real-estate civil company (SCI)
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2022-10-26
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11 PL DE LA MAIRIE, 51220 COURCY
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68.20B
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€24,000
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Connections

5 links
Shared operator — likely the same administrator
HARLAUT-TURPINShared officer / director · 2 share thisSCI LE CHARMEShared officer / director · 3 share thisMAISON DE SANTE PLURIPROFESSIONNELLE DE COURCYShared officer / director · 4 share thisHV HOLDINGShared officer / director · 4 share thisPHARMACIE HARLAUTShared officer / director · 4 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

4 people
NameRoleFromSource
MAXENCE PAUL ANDRE HARLAUTDirecteur—France registry
VALENTIN PIERRE HUGUES HARLAUTDirecteur—France registry
HUGUES PIERRE JEAN HARLAUTMembre du directoire—France registry
VERONIQUE ARMELLE BERNADETTE PAULETTE TURPINMembre 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