DOSSIERS / SOCIETE CIVILE IMMOBILIERE OCEANE
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Company dossier

SOCIETE CIVILE IMMOBILIERE OCEANE

FRANCE · COMPANY · INCORPORATED 2006-10-27
KYBE ID: FR-492576897 · 492576897 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE OCEANE
fr_insee
492576897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-27
fr_insee
12 RUE DE CLERMONT, 60200 COMPIEGNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A M NactiveCABINET STIEVENARDdissolvedCLERMONTOISEactiveFRANTZ DIDIER PAUL STIEVENARDdissolvedHORUSdissolvedJEAN-LOUIS JACQUES MARCEL LE DOAREdissolvedMARTINE ISABELLE HOARAUactiveMAX MEDIAS CONSEILSdissolved[ND]activeNOVAMONDE IMMOBILIERactivePIERRES FERTILESdissolvedSCI BOULEdissolvedSCI CAP AZURdissolvedSCI CAP EMERAUDEdissolvedSCI DES PICANTINSdissolvedSCI GREEN EMERAUDEdissolvedSCI L'ANNEAU DU PORTdissolvedSCI LE CLOS SAINT LEONARDdissolvedSCI LE DOMAINE DE CHERONNACdissolvedSCI LE DOMAINE DES PIERRES BLANCHESactive

+22 more

People with significant control

5 people
NameRoleFromSource
EURL SULLIMANMembre du directoire—France registry
HERVE LUCIEN PIERRE GOTTRANDMembre du directoire—France registry
NOVAMONDE IMMOBILIERMembre du directoire—France registry
REALISATION IMMOBILIERE SENLISIENNEMembre du directoire—France registry
JEAN-MARIE PIOTROWSKIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BELLON · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100