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Company dossier

SCI OCEANIC

FRANCE · COMPANY · INCORPORATED 2001-05-16
KYBE ID: FR-435359278 · 435359278 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI OCEANIC
fr_insee
435359278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-16
fr_insee
2015-02-19
fr_insee
20 RUE JEAN COCTEAU, CHEZ SORECAR, 97490 SAINT-DENIS
fr_insee
68.20A
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€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THEOPHANE NARAYANINAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off