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Company dossier

SCI L OCEAN

FRANCE · COMPANY · INCORPORATED 2009-02-04
KYBE ID: FR-510277742 · 510277742 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI L OCEAN

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Registration510277742

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-02-04

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Registered address24 AV DU GENERAL DE GAULLE, 78360 MONTESSON

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Industry68.20B

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Share capital€20,000

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Companies at this address

2 total

REGIS LEFEBVREactive

Connections

3 links

Shared operator — likely the same administrator

REGIS LEFEBVREShared registered address · 2 share this GSI TPShared officer / director · 3 share this IDELShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ISABELLE HEUZE	Directeur	—	France registry
REGIS LEFEBVRE	Dirigeant	—	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