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Company dossier

SCI TPK

FRANCE · COMPANY · INCORPORATED 2018-03-09
KYBE ID: FR-838045003 · 838045003 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TPK

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Registration838045003

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Statusdissolved

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TypeCivil company

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Incorporated2018-03-09

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Registered address8 RUE LEON VAUDOYER, 75007 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

24 total

ASS DEVELOPPEMENT FABRICATION FRANCAISEactive BELGALLIdissolved BELGALLI SERVICESdissolved BIO-UPdissolved DARKAdissolved FRANCOIS MICHEL SENGERactive GEORGES PIOLIactive GUY BOULLEdissolved IGOR KOVactive JEAN BERNARD LOUBRIATdissolved JEAN-DANIEL LITTLERactive Marc-Antoine Gilles René Lucien Caenactive MARTINE ANDREdissolved [ND]active [ND]active Paul-Henri Biojoutactive PH CALAVIA CONSEILdissolved PHOSPHOactive Romane Pouthieractive SCI ATLANTEdissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

F.S. PLACEMENTSShared officer / director · 5 share this DARKAShared officer / director · 5 share this SEKRI VALENTIN ZERROUKShared officer / director · 5 share this El Biar Asset ManagementShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
El Biar Asset Management	Dirigeant	—	France registry
BENJAMIN Raccat	Président	—	France registry
FRANCK Sekri	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100