DOSSIERS / SCI ARIZONA
← SearchExport PDF
Company dossier

SCI ARIZONA

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853127348 · 853127348 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARIZONA
fr_insee
853127348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-12
fr_insee
2 ALL DE LA ROBERTSAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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 GOETZMANNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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