DOSSIERS / SCI OCEANA
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Company dossier

SCI OCEANA

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533182895 · 533182895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI OCEANA
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533182895
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dissolved
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Civil company
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2011-06-23
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10 RUE DES FRERES CHAMPNEUF, 49390 VERNANTES
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
DECARBONEShared officer / director · 2 share thisVIGILANGEShared officer / director · 3 share thisIDEASShared officer / director · 3 share thisLAVORANETShared officer / director · 7 share thisSOPHIE BOUIS-DEQUIDT, NOTAIRE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 7 share thisBDM NOTAIRESShared officer / director · 7 share thisSCI 74 RUE D'ORLEANSShared officer / director · 7 share thisSOLEIL ASSURANCESShared officer / director · 8 share thisSCI FRETIGNYShared officer / director · 8 share thisSCI PAMPOUEShared officer / director · 8 share thisSARL ABIShared officer / director · 8 share thisSCI 43 GRANDE RUEShared officer / director · 8 share thisFRANKLIN IMMOShared officer / director · 8 share thisSCI L OMBRAGEShared officer / director · 8 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

6 people
NameRoleFromSource
CHRISTIANE LEPOITTEVINDirecteur—France registry
BRUNO DEQUIDTDirigeant—France registry
PATRICK LEPOITTEVINDirigeant—France registry
SOPHIE DEQUIDTDirigeant—France registry
BRUNO BOUISMembre du directoire—France registry
KAREN CORNETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100