DOSSIERS / SCI TORNADO
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Company dossier

SCI TORNADO

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-504593492 · 504593492 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TORNADO
fr_insee
504593492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-19
fr_insee
2022-12-31
fr_insee
21 RTE DE LA WANTZENAU, 67800 HOENHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
APO FINANCEactiveARTYPLANETdissolvedASSISTANCE TECHNIQUE SERRURERIEdissolvedAUTO STIL 19dissolvedCABLAGES INDUSTRIELS DE L'ESTdissolvedC.D.R.dissolvedCHANTAL LUTZdissolvedCLICFABdissolvedCLIC-FACTORYdissolvedDEPANNAGES DE L'ESTdissolvedDYCTAL BUREAUTIQUEdissolvedEKYMOSdissolvedENTRE GENERAL PEINTURE G BOEHLIdissolvedESEN AUTOdissolvedGARAGE AUDIKA AUTOdissolvedHulya OZKANactiveJEAN PHILIPPE EHRHARTdissolvedJEREMY MISCHLERdissolvedKAR AND CAR HOENHEIMdissolvedL.A. EXPRESS TRANSPORTSdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
PATRICK DENISAdministrateur—France registry
EGLANTINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off