KYBE — See who's really behind any company

Company dossier

SCI OSTWALD

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-532945573 · 532945573 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI OSTWALD

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Registration532945573

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Statusdissolved

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TypeCivil company

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Incorporated2011-06-16

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Registered address5 RUE STANISLAS, 68000 COLMAR

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI OSTWALDfr_insee · 418061776 · dissolved SCI OSTWALDfr_insee · 429604408 · active SCI OSTWALDfr_insee · 443556485 · dissolved SCI OSTWALDfr_insee · 491441143 · dissolved

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE DOMINIQUE FERRALIdissolved AUTO MATIC LAVAGEdissolved AUX PORTES DES TROIS EPISdissolved BARTHOLDI PROJECTdissolved CARRE VERTdissolved COLMAR PATRIMOINE ARMINDO PROMOTIONactive COTE COURdissolved COTE PARKdissolved DAVID RAPHAEL LOUIS BERNALactive DEVELOPPEMENT MULHOUSE IMMOBILIERdissolved DOMAINE DES PRESdissolved DOMAINE DU GEISBOURGdissolved FINANCIERE CENTRE ALSACEdissolved FRANCOISE KRAICHIdissolved GERARD MEYERdissolved Haim-Isaac MOOSactive IMMOBILIERE BARTHOLDIactive JEAN-PASCAL GROSactive LA FONCIERE HABITATIONdissolved LA FONCIERE PROFESSIONNELLEdissolved

+87 more

People with significant control

2 people

Name	Role	From	Source
VINCENT ZWICKERT	Directeur	—	France registry
BARTHOLDI GROUPE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100