DOSSIERS / SCI CAP OCEAN
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Company dossier

SCI CAP OCEAN

FRANCE · COMPANY · INCORPORATED 2003-03-19
KYBE ID: FR-447680703 · 447680703 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP OCEAN
fr_insee
447680703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-19
fr_insee
6 RUE NEUVE, 40100 DAX
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES OLIVIER BARRIEUDirecteur—France registry
CPBDirigeant—France registry
PATRICIA CAROLE VERONIQUE CALMELSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100