DOSSIERS / SCI OCEANE
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Company dossier

SCI OCEANE

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-478812084 · 478812084 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI OCEANE
fr_insee
478812084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-04
fr_insee
2024-05-20
fr_insee
32 RUE JEAN MOULIN, 78400 CHATOU
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL ANDRE LAINEAdministrateur—France registry
STEPHANIE MARCHANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off