DOSSIERS / SCI L'OCEANE III
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Company dossier

SCI L'OCEANE III

FRANCE · COMPANY · INCORPORATED 2004-09-08
KYBE ID: FR-478595150 · 478595150 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'OCEANE III
fr_insee
478595150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-08
fr_insee
14 RUE ALFRED DE MUSSET, 26200 MONTELIMAR
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD MONTEILPrésident—France registry
MICHEL JEAN LOUIS PIZZETTAPrésident—France registry
PIERRE LOUIS INNOCENT TANZIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'OCEANE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100