DOSSIERS / FONCIBAIL
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Company dossier

FONCIBAIL

FRANCE · COMPANY · INCORPORATED 2002-05-17
KYBE ID: FR-441852290 · 441852290 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIBAIL
fr_insee
441852290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-17
fr_insee
2 ALL DE LA ROBERTSAU, 67000 STRASBOURG
fr_insee
66.30Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC GOETZMANNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIBAIL 3 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100