DOSSIERS / SCI DE L'OCEAN
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Company dossier

SCI DE L'OCEAN

FRANCE · COMPANY · INCORPORATED 2002-09-17
KYBE ID: FR-443366307 · 443366307 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE L'OCEAN
fr_insee
443366307
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dissolved
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Real-estate civil company (SCI)
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2002-09-17
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1 CHE DES DUMONTS, 18110 ALLOGNY
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68.20B
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€604
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMILIA FERNANDESPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

EMILIA FERNANDES (officer) matches PEP Emília Fernandes — federal deputy of Rio Grande do Sul, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMILIA FERNANDES (officer) matches PEP Emília Fernandes — member of the Senate of Brazil, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100