DOSSIERS / SCI L'OCEANE
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Company dossier

SCI L'OCEANE

FRANCE · COMPANY · INCORPORATED 2008-09-11
KYBE ID: FR-451371959 · 451371959 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'OCEANE
fr_insee
451371959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-11
fr_insee
3 AV DE L'EGLISE, 44380 PORNICHET
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER GOURBILIEREDirecteur—France registry
FREDERIQUE GREGOIREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100