DOSSIERS / SCI OCEANE
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Company dossier

SCI OCEANE

FRANCE · COMPANY · INCORPORATED 2006-09-20
KYBE ID: FR-491927588 · 491927588 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI OCEANE
fr_insee
491927588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-20
fr_insee
LE BOURG, 63190 BORT L'ETANG
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE DOS SANTOSDirecteur—France registry
STEPHANE CLOUDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDRINE DOS SANTOS (officer) matches PEP Sandrine Dos Santos — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SANDRINE DOS SANTOS (officer) matches PEP Sandrine Dos Santos — member of the regional council of Île-de-France. 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