DOSSIERS / OSTENDE IMMO
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OSTENDE IMMO

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-513184697 · 513184697 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OSTENDE IMMO
fr_insee
513184697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-18
fr_insee
103 RUE Saint Jacques, 59500 Douai
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

2 people
NameRoleFromSource
SERGE STEMPNIAKDirecteur—France registry
ISABELLE RICQMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100