DOSSIERS / SCI TONNERRE 511
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Company dossier

SCI TONNERRE 511

FRANCE · COMPANY · INCORPORATED 2016-10-13
KYBE ID: FR-823074729 · 823074729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TONNERRE 511
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823074729
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dissolved
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Real-estate civil company (SCI)
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2016-10-13
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75 RUE DU CARCOLH, 40390 SAINTE-MARIE-DE-GOSSE
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68.20B
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€1,060
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD SLAWOMIR LEWANDOWSKIDirecteur—France registry
ISABELLE BARETMembre du directoire—France registry
TONNERRE 511 DELTAMembre du directoire—France registry
WOJCIECH BERNARD LEWANDOWSKIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TONNERRE 511 DELTA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100