DOSSIERS / SOCIETE CIVILE L OCEANE
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Company dossier

SOCIETE CIVILE L OCEANE

FRANCE · COMPANY · INCORPORATED 1998-05-28
KYBE ID: FR-335336103 · 335336103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE L OCEANE
fr_insee
335336103
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-05-28
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2018-11-27
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10 AV CHARLIE CHAPLIN, 44300 NANTES
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68.20B
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€2,287
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Connections

7 links
Shared operator — likely the same administrator
RE SWEET REShared officer / director · 2 share thisSCI HOUATShared officer / director · 4 share this[ND]Shared registered address · 4 share thisAMIN MOHAMED BEN AISSA HAMELShared registered address · 4 share thisHOPEShared registered address · 4 share thisSCI BELLE ILEShared officer / director · 4 share thisSCI HOEDICShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DANIELLE THERESE MARIE LE QUERREAdministrateur—France registry
FRANCOISE PASCALE HERVEMembre du directoire—France registry
FREDERIC BONNETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off