DOSSIERS / SCI OSTWALD 09
← SearchExport PDF
Company dossier

SCI OSTWALD 09

FRANCE · COMPANY · INCORPORATED 2023-09-07
KYBE ID: 969500P12N7KBGFU7Y53 · 510172810 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI OSTWALD 09
gleif
510172810
gleif
active
gleif
Real-estate civil company (SCI)
gleif
2023-09-07
gleif
6 RUE Pierre Clostermann, 67120 Dachstein
gleif
68.20B
gleif
€50,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANARLO 19dissolvedANARLO 25activeCLD DACHSTEINactiveCOLMAR 08dissolvedCOLMAR 24activeMEINAU 22dissolvedPS FINANCIEREdissolvedSCI BISCHHEIM 11dissolvedSCI DACHSTEIN 20dissolvedSCI FRERES EBERTS N 16dissolvedSCI IMMOSdissolvedSCI MARLENHEIM 22dissolvedSCI NEGIVYSactiveSCI SERRIS 20dissolvedSCI VAUBAN 88dissolvedSCI VIGIE 22dissolvedSERMESactiveSERMES DISTRIBUTIONdissolvedSOCIETE CIVILE IMMOBILIERE EPINAL 2000dissolvedSOCIETE CIVILE IMMOBILIERE WOIPPYdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
PIERRE SCHMITTHEISLERDirecteur—France registry
CAROLINE UNFRIEDMembre du directoire—France registry
CLARA GABRIELLE RITA CAROLINE DAULARD-UNFRIEDMembre du directoire—France registry
SERMESMembre du directoire—France registry
VICTOIRE DANIELE FRANCE ALINA DAULARD-UNFRIEDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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