DOSSIERS / SCI TPF
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Company dossier

SCI TPF

FRANCE · COMPANY · INCORPORATED 1998-12-29
KYBE ID: FR-421348582 · 421348582 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TPF
fr_insee
421348582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-29
fr_insee
2024-12-20
fr_insee
13 BD LEFEBVRE, 75015 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
TOUFIK TRABELSIAdministrateur—France registry
ABDELGHANI TrabelsiDirigeant—France registry
ABDELKRIM TrabelsiDirigeant—France registry
ABDERREZAK TrabelsiDirigeant—France registry
CHAHIRA TrabelsiDirigeant—France registry
FATIMA-ZOHRA TrabelsiDirigeant—France registry
NAIMA TrabelsiDirigeant—France registry
RAFIK TrabelsiDirigeant—France registry
SIHAM TrabelsiDirigeant—France registry
SOUAD TrabelsiDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off