DOSSIERS / SCCV OCEANIA
← SearchExport PDF
Company dossier

SCCV OCEANIA

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-537972218 · 537972218 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV OCEANIA
fr_insee
537972218
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-11-24
fr_insee
12 RUE DE L'ARSAMENDI, 64100 BAYONNE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC RENE ORARDAdministrateur—France registry
IMMOBILIERE FREDERIC ORARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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