TOPAZ SCI
Business purpose.
L acquisition, l administration, l exploitation sous toutes ses formes, de tous immeubles et biens immobiliers ; Toutes opérations financières, mobilières ou immobilières se rattachant directement ou indirectement à cet objet et susceptibles d en favoriser la réalisation, à condition toutefois d en respecter le caractère civil.
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
- 25 Oct 2021
- Share capital
- 100.00 EUR (variable)
- Registered with the trade register
- 28 Oct 2021
- Establishments
- 2
Directors
- SAMUEL LEON BENDAYAN 41 years old, 10/1985 Gerant et associe indefiniment responsable
- FLORA NACHAWATI 34 years old, 09/1992 Gerant et associe indefiniment responsable
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.
- RUBIS SCI via SAMUEL LEON BENDAYAN
- SAPHIR SCI via SAMUEL LEON BENDAYAN
- RETRO SCI via SAMUEL LEON BENDAYAN
- SDM SCI via SAMUEL LEON BENDAYAN
- RUBIS SCI via FLORA NACHAWATI
- SAPHIR SCI via FLORA NACHAWATI
Other companies at the same address
4 other company head offices are registered at this address.
Establishments
-
90466544500022 57390 AUDUN-LE-TICHE
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
70 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (5.0 years)
- 10.1 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
Legal notices
-
Incorporation 2 Nov 2021
- Court :
- GREFFE DU TRIBUNAL D'INSTANCE DE THIONVILLE
BODACC A n 20210214, annonce n 2684 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
Frequently asked questions about TOPAZ SCI
- What is the SIREN number of TOPAZ SCI?
- The SIREN number of TOPAZ SCI is 904665445. Its intra-community VAT number is FR76904665445.
- Where is the head office of TOPAZ SCI?
- Head office address: 19 RUE DE LA REPUBLIQUE, 57390 AUDUN-LE-TICHE.
- When was TOPAZ SCI founded?
- TOPAZ SCI was founded on 25 Oct 2021.
- What does TOPAZ SCI do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs TOPAZ SCI?
- The officers listed in the register are SAMUEL LEON BENDAYAN (Gerant et associe indefiniment responsable), FLORA NACHAWATI (Gerant et associe indefiniment responsable).
- Is TOPAZ SCI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.