DOSSIERS / SCI FOUNZI
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Company dossier

SCI FOUNZI

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853716496 · 853716496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI FOUNZI
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853716496
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dissolved
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Real-estate civil company (SCI)
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2019-09-12
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18 RUE DES CHENES, 68640 STEINSOULTZ
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68.32B
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€600,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DU MORELShared registered address · 2 share thisSCI DU MORELShared officer / director · 2 share thisQUARKShared officer / director · 3 share thisAURA LUZ CALCADOS LTDAShared officer / director · 4 share thisSCI ELWIShared officer / director · 4 share thisSOCIETE CIVILE BEAUBIATShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ALFRED CLEMENT HAASDirecteur—France registry
MONIQUE ADELE WACKERDirecteur—France registry
JEAN-CHRISTOPHE HAASMembre du directoire—France registry
MARIE-LINE HAASMembre du directoire—France registry
MICHELE HAASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100