DOSSIERS / SCI OCEANIS
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Company dossier

SCI OCEANIS

FRANCE · COMPANY · INCORPORATED 2007-08-29
KYBE ID: FR-499779031 · 499779031 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI OCEANIS
fr_insee
499779031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-29
fr_insee
2024-12-31
fr_insee
1011 CHE DE MALFAYS, 38850 CHIRENS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES CHAUMONTAdministrateur—France registry
BRIGITTE MICHELLE JOSEPHINE FONNEMembre du directoire—France registry
EMMANUELLE MARIE CHAUMONTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES CHAUMONT (officer) matches PEP Jacques Chaumont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off