DOSSIERS / S.C.I. OCEAN
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Company dossier

S.C.I. OCEAN

FRANCE · COMPANY · INCORPORATED 2006-07-03
KYBE ID: FR-490878907 · 490878907 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S.C.I. OCEAN
fr_insee
490878907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-03
fr_insee
49 RUE LOUIS PASTEUR - LA NEUVILLETTE, Reims, 51100 REIMS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MERCIERDirecteur—France registry
AURELIEN MERCIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (officer) matches PEP Dominique Mercier — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (officer) matches PEP Dominique Mercier — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100