DOSSIERS / SCI FUN OCEAN
← SearchExport PDF
Company dossier

SCI FUN OCEAN

FRANCE · COMPANY · INCORPORATED 1985-08-28
KYBE ID: FR-333087591 · 333087591 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FUN OCEAN
fr_insee
333087591
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1985-08-28
fr_insee
RUE DU COMMANDANT CARFORT, 29750 LOCTUDY
fr_insee
41.10D
fr_insee
€190,561
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN COCAGNEDirecteur—France registry
MARIE-BERNARD GUEGUENDirecteur—France registry
MICHEL TELLIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL TELLIER (officer) matches PEP Michel Tellier — Q66500035. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100