KYBE — See who's really behind any company

Company dossier

SCI TOPIMMO

FRANCE · COMPANY · INCORPORATED 2023-08-18
KYBE ID: FR-978648699 · 978648699 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI TOPIMMO

fr_insee

Registration978648699

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-08-18

fr_insee

Registered address26 AV Anatole France, 94600 Choisy-le-Roi

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TOPIMMOfr_insee · 428677355 · dissolved SCI TOPIMMOfr_insee · 501721567 · dissolved

Companies at this address

40 total

AMANDIO MANUEL CABRITO SIBORROdissolved ANDRE THIEBAUDactive ARKADIUSZ MICHAL FEDYSZYNdissolved CHOISY BARBERSHOPactive COIFFURES FLASHdissolved DANIEL JACQUES LOUIS GOURCIdissolved DELICES DE NOUILLESdissolved E-CENTRALactive EDDY VINCENT EDDY MARC VAROQUEAUXdissolved FARAG BAGHDADY AZIZdissolved GHILES DJEMILdissolved GILLES MONTCUQUETdissolved HAMOU COIFFUREdissolved IAMAA BEN M'BAREKdissolved JACQUELINE DAVIDSONdissolved JEAN LEROYdissolved JET DBTdissolved JOCELYNE LUCIE MASCARELLOdissolved KHALED ZEMZEMIdissolved Mactive

+20 more

Connections

3 links

Shared operator — likely the same administrator

TOPCLEANShared officer / director · 2 share this SCI AM IMMOShared officer / director · 3 share this SCI LA NUMIDIEShared officer / director · 3 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

Name	Role	From	Source
SANDRA ARNONE	Directeur	—	France registry
SOFIANE NAROUN	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100