SCI TOPAPI
Identity
- Legal form
- SCI, non-trading property company
- Activity
- Letting of land and other own property (68.20B)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 9 Apr 2014
- Share capital
- 1,000.00 EUR
- Registered with the trade register
- 28 Apr 2014
- Establishments
- 1
Directors
- Tom David PIMIENTA 32 years old, 05/1994 Gerant et associe indefiniment responsable
- Valérie Jeanne PIMIENTA 62 years old, 08/1964 Autre
- LEON PIMIENTA 77 years old, 06/1949 Autre
- Pablo Henri Bruno PIMIENTA 37 years old, 12/1988 Autre
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- FINANCI IMMOBILI COMMERCI INDUSTR CABINE via LEON PIMIENTA
- SCI GAMB via LEON PIMIENTA
- SCI SODIA via LEON PIMIENTA
- SCI FRANCE 15 via LEON PIMIENTA
- SCI POIVRE via LEON PIMIENTA
- SCI JODILE via LEON PIMIENTA
- SCI DU CHATEAU via LEON PIMIENTA
- SCI KEA via LEON PIMIENTA
- SCI CIMIEZ BUREAUX via LEON PIMIENTA
- SCI GAMBETTA FLEURS INVEST via LEON PIMIENTA
- SCI CINQ POINT CINQ via LEON PIMIENTA
- SCI MANGO via LEON PIMIENTA
- SCI CARO via LEON PIMIENTA
- GILOU via LEON PIMIENTA
- SCI PASTO via LEON PIMIENTA
- ETS SOPHIA 2 via LEON PIMIENTA
- L'IRIS via LEON PIMIENTA
- CATCAR via LEON PIMIENTA
- CARGO via LEON PIMIENTA
- GILEON 2 via LEON PIMIENTA
- SCI FABLI via LEON PIMIENTA
- PILOU via LEON PIMIENTA
- TOP ANGEL via LEON PIMIENTA
- SCI JOLEMO via LEON PIMIENTA
Other companies at the same address
19 other company head offices are registered at this address.
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
80 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (12.6 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Change history
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
Frequently asked questions about SCI TOPAPI
- What is the SIREN number of SCI TOPAPI?
- The SIREN number of SCI TOPAPI is 801961335. Its intra-community VAT number is FR01801961335.
- Where is the head office of SCI TOPAPI?
- Head office address: 8 AVENUE THERESE, 06000 NICE.
- When was SCI TOPAPI founded?
- SCI TOPAPI was founded on 9 Apr 2014.
- What does SCI TOPAPI do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs SCI TOPAPI?
- The officers listed in the register are Tom David PIMIENTA (Gerant et associe indefiniment responsable), Valérie Jeanne PIMIENTA (Autre), LEON PIMIENTA (Autre).
- Is SCI TOPAPI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.