DOSSIERS / SCI OCEN TEN
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Company dossier

SCI OCEN TEN

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533161725 · 533161725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI OCEN TEN
fr_insee
533161725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-04
fr_insee
56 RUE DE LA GARE, 56 B, 51140 MUIZON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
S.C.I. BGMShared officer / director · 2 share thisS.C.I. SOFIALAUREShared officer / director · 4 share thisS.C.I. SUNNYShared officer / director · 4 share thisS.C.I. CLAYTONShared officer / director · 4 share thisSERRURERIE VITRERIE DA COSTAShared officer / director · 5 share thisMACSShared officer / director · 5 share thisDA COSTAShared officer / director · 5 share thisSARL MUIZON MOTOShared officer / director · 5 share thisSCI L A MShared officer / director · 10 share thisMACONNERIE MICKAEL DA COSTAShared officer / director · 10 share thisS.C.I. OCEAN ELEVENShared officer / director · 10 share thisSCI DA COSTAShared officer / director · 10 share thisDA COSTA CONCEPTIONShared officer / director · 10 share thisDA COSTA MICKAELShared officer / director · 10 share thisJD FACADESShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-533161725/network.

People with significant control

7 people
NameRoleFromSource
DAVID DA COSTADirecteur—France registry
ALIZEE NATHALIE DOMINIQUE MERCIERMembre du directoire—France registry
CHRISTOPHER DA COSTAMembre du directoire—France registry
EMMA ROSE ANNA DACOSTAMembre du directoire—France registry
MANUEL DA COSTA SEARAMembre du directoire—France registry
MATHIEU EUGENE PIERRE BERGERMembre du directoire—France registry
MICKAEL DA COSTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100