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Company dossier

SCI TPI

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-528684541 · 528684541 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI TPI

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Registration528684541

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-12-01

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Dissolved2025-11-20

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Registered address9 CRS D'ALSACE ET LORRAINE, 33000 BORDEAUX

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AMAURY GUILLAUME PHILIPPE KALTactive BERNARD LANCONdissolved DTSdissolved EPHIOSdissolved EURL SAINT-MICHEL SECURITEdissolved IMMONOTdissolved JPCdissolved NRH030dissolved SCI DELPdissolved SCI JADTdissolved SCI PCMTdissolved SCI PSKdissolved SCI PSPdissolved SCI S.B.G.dissolved SCI S.T.P.dissolved

People with significant control

3 people

Name	Role	From	Source
IAN PERRIN	Administrateur	—	France registry
PIERRE SIMOES	Membre du directoire	—	France registry
THIERRY SIMOES	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TPS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2025-11-20Dissolved / struck off