DOSSIERS / SCI OCEAN 9
← SearchExport PDF
Company dossier

SCI OCEAN 9

FRANCE · COMPANY · INCORPORATED 2006-03-20
KYBE ID: FR-490208444 · 490208444 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI OCEAN 9
fr_insee
490208444
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-20
fr_insee
166 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCIMBOLDOactiveBESLactiveBORIS DAMILLEVILLEactiveBORIS JEAN JACQUES DAMLLEVILLEdissolvedBUSINESS WORKFLOWactiveCAPdissolvedCHAOQUN ZHENGactiveCHARLOTTE FRANCOISE GUILLAUD-VALLEEactiveCHRISTIANE JUREDIEUdissolvedCHRISTIANE VEDIEdissolvedCHRISTIAN JEAN GILLARDdissolvedCODIFIXactiveCONFORT SPAactiveDANIELLE BONNEFONDactiveDAVID STORA STORAactiveDIEGO PARVEXdissolvedDOLORES AFANdissolvedECOLE SUPERIEURE DE COMMERCE ET GESTION-ESCG PARISdissolvedEMMANUEL HAGEGEdissolvedERIC DESCOMBINdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100