KYBE — See who's really behind any company

Company dossier

SCI OCEANE

FRANCE · COMPANY · INCORPORATED 2000-11-29
KYBE ID: FR-433695533 · 433695533 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI OCEANE

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Registration433695533

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-11-29

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Registered address428 AV DE LA LIBERATION, 04100 MANOSQUE

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Industry68.20A

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Share capital€3,000

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Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123COMPTAONLINEdissolved ABCD SERVICESdissolved ANAISOLAIREdissolved ANSEMBLE SAdissolved ANSEMBLE SAPdissolved A.P.I. CONSEILSdissolved AROBASE CONSULTANTSdissolved AUDINYSdissolved AZUR GESTION INFORMATIQUEdissolved BRICODISTRIdissolved C & C BUSINESS DEVELOPMENTdissolved CHABAKAdissolved CNG IMMOBILIERactive DU COTE DES ILESdissolved EFFIDEVdissolved EFFIPRODdissolved FINANCIERE CGdissolved FINANCIERE CNGdissolved FINANCIERE D.A.B.S.active FINANCIERE LES AIRESdissolved

+37 more

Connections

4 links

Shared operator — likely the same administrator

LES P'TITES PICHATShared officer / director · 2 share this SCI DU BOIS DE REDYShared officer / director · 4 share this MAYGUIShared officer / director · 4 share this TRANS AUTOShared 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

Name	Role	From	Source
JEAN-LUC GUIGUE	Directeur	—	France registry
OCEANE GUIGUE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100