SCI TFO
Registration number 492365283 · France
SCI TFO is a dissolved Real-estate civil company (SCI) registered in France, incorporated in 2006 (about 19 years ago). It has share capital of €1k. It has 3 directors / officers on record. A court ordered its judicial liquidation in 2024.
- Jurisdiction
- France
- Incorporated
- 2006-10-13
- Share capital
- €1,200
- Type
- 6540
- Registered address
- 72 RUE SAINT NICOLAS, 54000 NANCY
- Post code
- 54000
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2024-09-30 Greffe du Tribunal Judiciaire de Nancy
- Insolvency event · 2022-11-14 Greffe du Tribunal Judiciaire de Nancy
- Judicial liquidation · 2021-10-11 TRIBUNAL JUDICIAIRE DE NANCY
Directors & officers
- TUNCER DUYGULU Directeur
- FUAT BORUKCU Dirigeant
- OZCAN DUYGULU Dirigeant
Companies at the same registered address
- GOKGOZ YAKUP ET KARA GAZI
- SUPER-MARKET
- THOMAS PROTTO
- LE MUR NANCY
- SCI DE L'ERMITAGE SAINTE-ANNE
- TAYEB LAHMADI
Check reliability score & connections →
Full KYB reliability score, EU/OFAC/UK/US sanctions screening and the ownership graph are in the app and the API.