DOSSIERS / SCI 2 ALLEE DE LA ROBERTSAU
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Company dossier

SCI 2 ALLEE DE LA ROBERTSAU

FRANCE · COMPANY · INCORPORATED 2015-09-24
KYBE ID: FR-813591740 · 813591740 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2 ALLEE DE LA ROBERTSAU
fr_insee
813591740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-24
fr_insee
14 QUAI MULLENHEIM, 67000 STRASBOURG
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

32 total
CARINE MARIE-JOSEE ANSTETTdissolvedESTELLE EDITH MADELAINE YVONNE COUEFFEdissolvedGABRIEL JOSEPH ECKERTdissolvedIMMIUMdissolvedIMMIUM LTMdissolvedJEAN JACQUES LOUISdissolvedJEROME JEAN DANIEL DIETENHOEFFERdissolvedKATIA MERTENdissolvedSCDF SOLER COUTEAUX ET LLORENSactiveSCI 2R INVEST 1dissolvedSCI AYRTONdissolvedSCI BAGGERSEE OUESTdissolvedSCI BB 14dissolvedSCI CROIX 17dissolvedSCI GRAND RUE 94 HAGUENAUdissolvedSCI HERM 17dissolvedSCI MAG CHEVAL BLANCdissolvedSCI MAG RUE DES JUIFS 25dissolvedSCI MERLOdissolvedSCI MONTECRISTOdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
FONCIBAILDirecteur—France registry
SCI FONCIBAIL ESTMembre du directoire—France registry
ERIC GOETZMANNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

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