DOSSIERS / SOCIETE CIVILE IMMOBILIERE OCEANE
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Company dossier

SOCIETE CIVILE IMMOBILIERE OCEANE

FRANCE · COMPANY · INCORPORATED 2003-10-02
KYBE ID: FR-401492582 · 401492582 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE OCEANE
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401492582
fr_insee
dissolved
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Civil company
fr_insee
2003-10-02
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62 RUE JOACHIM DU BELLAY, 49100 ANGERS
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68.20B
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-ALEXIS ROUSSEAUDirecteur—France registry
ARNAUD ROUSSEAUMembre du directoire—France registry
JACQUES ROUSSEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD ROUSSEAU (officer) matches PEP Arnaud Rousseau — Q66500773. Apply enhanced due diligence.

Risk journey — why 16?

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