DOSSIERS / SCI OCEANA
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Company dossier

SCI OCEANA

FRANCE · COMPANY · INCORPORATED 2000-01-12
KYBE ID: FR-428876767 · 428876767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OCEANA
fr_insee
428876767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-12
fr_insee
22 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOLKIRIdissolvedDAV & RUBENS OPTICdissolvedFethi LaassibaactiveGWELTAS PRIGENTdissolvedINTERNATIONAL DECO DISTRIBUTIONdissolvedJEAN BAPTISTE TETOdissolvedJEAN LUC CHAM DAZYdissolvedLucile BellieractiveLucile BellieractiveMayline MidasactiveMOHAMED SAYANI KHAN CODABACCUSdissolvedMUSTAPHA KHASSANIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeROMAN VICTOR BALTHAZAR KUDELKAdissolvedSB LACE BEAUTY PARISdissolvedSEBASTIEN ERIC ANDRE RYBKAdissolvedSYLVAIN GUETTAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN GUETTAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100