DOSSIERS / FONCIERE DU CHANT DES OISEAUX
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FONCIERE DU CHANT DES OISEAUX

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911418887 · 911418887 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE DU CHANT DES OISEAUX
fr_insee
911418887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-16
fr_insee
95 AV LEON GAMBETTA, 76200 DIEPPE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WALID MOSTAFIDirecteur—France registry
FINANCIERE MOSTAFIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100