DOSSIERS / SCI OCEANE
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Company dossier

SCI OCEANE

FRANCE · COMPANY · INCORPORATED 2011-10-28
KYBE ID: FR-537586539 · 537586539 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OCEANE
fr_insee
537586539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-28
fr_insee
44 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
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68.20B
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€168
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE TRANDirecteur—France registry
SU-LY TUDirigeant—France registry
TIFFANY TRANDirigeant—France registry
TOMMY TRANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100