DOSSIERS / SCI MARIE OCEANE
← SearchExport PDF
Company dossier

SCI MARIE OCEANE

FRANCE · COMPANY · INCORPORATED 2006-03-08
KYBE ID: FR-489007997 · 489007997 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI MARIE OCEANE
fr_insee
489007997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-08
fr_insee
24 BD JEAN CASSE, 13014 MARSEILLE 14
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RENE MEYDirecteur—France registry
JULIETTE LOUATIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

1 events
Dépôt de l'état des créances