DOSSIERS / SCI L OCEANIE
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Company dossier

SCI L OCEANIE

FRANCE · COMPANY · INCORPORATED 2006-08-01
KYBE ID: FR-491238846 · 491238846 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L OCEANIE
fr_insee
491238846
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dissolved
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Civil company
fr_insee
2006-08-01
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L'ARGENTIERE, IMM OCEANIE APPT 206 GRAND LARGE, 83250 LA LONDE LES MAURES
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE PERONDirecteur—France registry
FABRICE MONACODirigeant—France registry
STEPHANE MONACODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100