DOSSIERS / SCI DE L'OCEANE
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Company dossier

SCI DE L'OCEANE

FRANCE · COMPANY · INCORPORATED 1999-06-04
KYBE ID: FR-423141241 · 423141241 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI DE L'OCEANE
fr_insee
423141241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-04
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1 RUE DES LANDES, Saint-Jean-de-Linières, 49070 SAINT-LEGER-DE-LINIERES
fr_insee
68.20B
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€91,469
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Connections

6 links
Shared operator — likely the same administrator
LA PEUPLERAIEShared registered address · 4 share thisLA PEUPLERAIEShared officer / director · 4 share thisSCI LE CLOS DE LA ROCHEShared officer / director · 4 share thisSCI LE CLOS DE LA ROCHEShared registered address · 4 share thisMAINTENANCE, LOCATION ET VENTE IMMOBILIERES PAR ABREVIATION MLVIShared registered address · 4 share thisSCI DE LA CAILLEShared 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

2 people
NameRoleFromSource
MARIE FRANCE VEILLEPrésident—France registry
MICHEL PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PETIT (officer) matches PEP Michel Petit — Q66499741. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PETIT (officer) matches PEP Michel Petit — Q66500296. Apply enhanced due diligence.

Risk journey — why 16?

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