DOSSIERS / SCI STANDARD OCEAN
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Company dossier

SCI STANDARD OCEAN

FRANCE · COMPANY · INCORPORATED 1999-02-19
KYBE ID: FR-422349571 · 422349571 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI STANDARD OCEAN
fr_insee
422349571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-19
fr_insee
LD BAIE MARIGOT, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€548,816
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GUY GERARD BONGIBAULTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI STANDARD AMPERE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100