KYBE — See who's really behind any company

Company dossier

SCI OCEANE

FRANCE · COMPANY · INCORPORATED 1989-12-08
KYBE ID: FR-352732085 · 352732085 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI OCEANE

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Registration352732085

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1989-12-08

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Registered addressRTE DE MONTABO, 101 CHEMIN LOUIS RIBAL, 97300 CAYENNE

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Industry41.10D

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Share capital€243,918

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Companies at this address

2 total

SCI SOUHAdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI SOUHAShared registered address · 2 share this SCI SOUHAShared officer / director · 2 share this FA-DI COLORShared officer / director · 5 share this SOC KOFRAGAShared officer / director · 5 share this CCAShared officer / director · 5 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

4 people

Name	Role	From	Source
FADI ASSAF	Directeur	—	France registry
ADEL ASSAF	Dirigeant	—	France registry
MAHOUD ASSAF	Dirigeant	—	France registry
RIDA ASSAF	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100