DOSSIERS / LA VILLA OCEANE
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Company dossier

LA VILLA OCEANE

FRANCE · COMPANY · INCORPORATED 2002-11-29
KYBE ID: FR-444319461 · 444319461 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA VILLA OCEANE
fr_insee
444319461
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-11-29
fr_insee
2023-06-01
fr_insee
7 B RUE DE L ETOILE DU MATIN, 44600 SAINT-NAZAIRE
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70.2A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS XAVIER LOIC MARIE JEUSELAdministrateur—France registry
THIERRY JEAN MARCEL GIRARDETAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off