DOSSIERS / SCI OCEANIA
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Company dossier

SCI OCEANIA

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535333223 · 535333223 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OCEANIA
fr_insee
535333223
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-17
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24 RUE DU DOCTEUR DUFRAIGNE, 77100 MEAUX
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68.20B
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€390,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SIMONE CONSTANTDirecteur—France registry
JEAN RAYMOND GUY REGNAULTMembre du directoire—France registry
PICH 77Membre du directoire—France registry
ISABELLE CHRISTINE RegnaultPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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