DOSSIERS / SCI DE L'OCEAN
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Company dossier

SCI DE L'OCEAN

FRANCE · COMPANY · INCORPORATED 2009-06-25
KYBE ID: FR-513319244 · 513319244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DE L'OCEAN
fr_insee
513319244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-25
fr_insee
236 B AV GUSTAVE EIFFEL, 33560 SAINTE-EULALIE
fr_insee
68.32A
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LA MINAUDIEREShared registered address · 4 share thisSCI THJMShared registered address · 4 share thisELISE RETIEREShared registered address · 4 share thisSCI KLATShared officer / director · 5 share thisCABINET SARROUYShared officer / director · 5 share thisRLC 2019Shared officer / director · 5 share thisSCI LA MINAUDIEREShared officer / director · 5 share thisSCI PRIMShared officer / director · 7 share thisSCI CADUCEE ETOILEShared officer / director · 7 share thisA.B.I MABRERIE PRESTATIONS ET SERVICES FUNERAIRESShared officer / director · 7 share thisLES GUYOTShared officer / director · 7 share thisSYLVABELLEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE CHRISTINE-JULIENShared officer / director · 7 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
NameRoleFromSource
CHRISTINE RAYNALDirecteur—France registry
THIERRY RETIEREDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100