DOSSIERS / SCI TUNA
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Company dossier

SCI TUNA

FRANCE · COMPANY · INCORPORATED 2009-10-05
KYBE ID: FR-514790252 · 514790252 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TUNA
fr_insee
514790252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-05
fr_insee
RUE DU LOGELBACH, 68000 COLMAR
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

27 total
ALAIN MICHEL PRETETdissolvedALBERT WUESTdissolvedBLANCHINETT S A R LdissolvedCAROLINE ALLEMANNdissolvedCOURTAULD SAMUEL S A R LdissolvedDORIS PETERSdissolvedETABLISSEMENTS MANCHE ET FILSdissolvedETS MANCHE EDMOND S A R LdissolvedGITA WIDENKELLERdissolvedHENRI MATHISdissolvedJACQUES REINBOLDdissolvedJEAN MARC BISCHdissolvedJEAN MARIE MARCEL COUCHOTdissolvedJEAN PAUL FILLINGERdissolvedJEAN PAUL TSCHAENdissolvedMARIE REMONDdissolvedMICHELINE CAMUSdissolvedPARAPHARMA S A R LdissolvedPRO BA LO S A R LdissolvedRETT FRANCE S A R Ldissolved

+7 more

People with significant control

2 people
NameRoleFromSource
EMIN MOHAMED TURKOGLUDirecteur—France registry
HAMIDT TURKOGLUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TULAY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100