DOSSIERS / SCI AK NICE
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Company dossier

SCI AK NICE

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851314625 · 851314625 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AK NICE
fr_insee
851314625
fr_insee
dissolved
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Real-estate civil company (SCI)
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2019-06-11
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2 ALL DE LA ROBERTSAU, 67000 STRASBOURG
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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