DOSSIERS / SCI OCEANE
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Company dossier

SCI OCEANE

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-350121653 · 350121653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI OCEANE
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350121653
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active
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Real-estate civil company (SCI)
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2004-12-13
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LE MOULIN BLANC, 17770 AUJAC
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68.20B
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€15,245
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Connections

10 links
Shared operator — likely the same administrator
FORUM VOShared registered address · 3 share thisCECILE MONNIERShared registered address · 3 share thisVALESCUREShared officer / director · 9 share thisSNC CXIVShared officer / director · 9 share thisSCI CHAPEAUShared officer / director · 9 share thisANTONINEShared officer / director · 9 share thisCGMShared officer / director · 9 share thisSCI PERSHING LA BOURBOULEShared officer / director · 9 share thisLOCAL 17 EURLShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE SCI MONNIER-CHARENTONShared officer / director · 9 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

2 people
NameRoleFromSource
CECILE MONNIERDirigeant—France registry
ANDRE LAMBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100