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Company dossier

SCI OCEALEX

FRANCE · COMPANY · INCORPORATED 2004-01-02
KYBE ID: FR-451416325 · 451416325 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI OCEALEX

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Registration451416325

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-01-02

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Registered address96 RTE DE VANNES, 44100 NANTES

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEX TOUREdissolved ARNAUD GEORGES GUY ANIMANdissolved BENEDICTE KARINE LAURENCE BERNARDEAUactive CHALLENGE-AIRSOFTdissolved ELSHAFEI OMER ABDALLAHdissolved EVERLY STEVEN ERIC GARAULTdissolved LIONEL LUDOVIC FLORIOdissolved MORADE MIMOUNEdissolved [ND]active [ND]dissolved [ND]active RAYMOND FRANCOIS BERTRONdissolved SARL RAINEAU CORDONNERIE SERVICESdissolved SCI JPCMdissolved SCI JYTdissolved SCI KARANTHdissolved SEVERINE BIRBAactive VINCENT PAUL MARTIAL BERTHELINdissolved

People with significant control

3 people

Name	Role	From	Source
JEAN-PAUL JULIEN MARIE MERCIER	Directeur	—	France registry
ANTHONY DANIEL MERCIER	Membre du directoire	—	France registry
KARINE JOCELYNE DANIELLE MERCIER	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCEALE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100