DOSSIERS / SCI OCEANA
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Company dossier

SCI OCEANA

FRANCE · COMPANY · INCORPORATED 2004-01-16
KYBE ID: FR-451528228 · 451528228 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OCEANA
fr_insee
451528228
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-16
fr_insee
73 RTE DU GRAND EPOT, 36330 LE POINCONNET
fr_insee
68.20B
fr_insee
€508,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOISE GUESNARDDirecteur—France registry
HENRI LELOUPDirecteur—France registry
CHRISTOPHE LELOUPMembre du directoire—France registry
FREDERIC LELOUPMembre du directoire—France registry
GUILLAUME LELOUPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100