DOSSIERS / SOCIETE CIVILE OCEANY
← SearchExport PDF
Company dossier

SOCIETE CIVILE OCEANY

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-433766599 · 433766599 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE OCEANY
fr_insee
433766599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-31
fr_insee
2022-10-08
fr_insee
3 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,305,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PAUL MARTINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL MARTIN (officer) matches PEP Jean-Paul Martin — Q66500266. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off