DOSSIERS / SCI F.L.C OCEANE
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Company dossier

SCI F.L.C OCEANE

FRANCE · COMPANY · INCORPORATED 2005-09-29
KYBE ID: FR-484357009 · 484357009 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI F.L.C OCEANE
fr_insee
484357009
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-09-29
fr_insee
21 RUE DE LA LIBERATION, MANOIR DE LA COMETE, 44230 SAINT-SEBASTIEN-SUR-LOIRE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
FRANCE LITTORAL CONSTRUCTIONdissolvedSCI F.L.C CLEMENCEAUdissolvedSCI FLC DU BOCAGEdissolvedSCI F.L.C. GRAHAM BELLdissolvedSCI F.L.C GRAND JOURdissolvedSCI F.L.C LA PICHOTIEREdissolvedSCI F.L.C LES GENTELLERIESdissolvedSCI FLC LES GREZILLIERESdissolvedSCI F.L.C PIQUEROUGEdissolvedSCI FLC RIBAYdissolvedSCI ST LUPIENdissolvedSOCIETE CIVILE IMMOBILIERE F.L.C. RIVE NORTdissolvedSOCIETE CIVILE IMMOBILIERE F.L.C SAINT MARCELdissolvedSOCIETE CIVILE IMMOBILIERE F.L.C SAINT MAURICEdissolved

People with significant control

4 people
NameRoleFromSource
FLC GROUPMembre du directoire—France registry
FRANCE LITTORAL CONSTRUCTIONMembre du directoire—France registry
OCEALEMembre du directoire—France registry
JEAN-FRANCOIS ROBERT DANIELOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Dépôt de l'état des créances