Key facts
dissolvedL'OCEANE-PIERRE
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489898155
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dissolved
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Real-estate civil company (SCI)
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2006-05-02
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2024-08-26
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23 RUE DES PEUPLIERS, 56100 LORIENT
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68.20B
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€1,000
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Company dossier
L'OCEANE-PIERRE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalCOMITE INTERPRO LOGEMENT ATLANTIQUEDJAMILA SAMIREUROPE INVESTISSEMENTS SERVICESJOFFRE PIERREKEMPIERRELANNPIERREL'ARMOR PIERRELIPPMAN-PIERREMARCOUSSIS INVESTISSEMENTSP.B. CONSULTANTPIERRE-MARIASA FONCIERE AMENAGEMENT BRETAGNE SUDSARL DIRECTION CONTROLE MARCHES TRAVAUXSCCC LE HAMEAU KERZEC IHUELSCI B.L. INVESTISSEMENTSSCI KERNEVEZ-PIERRESCI KERPOTENCE-INVESTISSEMENTSCI KERVIPIERRESCI KERYADO PIERRESCI NIEL-PIERRE
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| MICHEL BERTRAND | Directeur | — | France registry |
| PHILIPPE BROUARD | Directeur | — | France registry |
| DIDIER CURTY | Dirigeant | — | France registry |
| JEAN-LUC LE CLECH | Dirigeant | — | France registry |
| JEAN-LUC LE LIBOUX | Dirigeant | — | France registry |
| JEAN-PAUL ALLAIN | Dirigeant | — | France registry |
| JEAN-YVES LE PABIC | Dirigeant | — | France registry |
| MICHEL GAMELIN | Dirigeant | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MICHEL BERTRAND (officer) matches PEP Michelle Bertrand — Q66500428. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MICHEL BERTRAND (officer) matches PEP Michel Bertrand — Q66500358. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off