DOSSIERS / SCI OCEAN 4
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Company dossier

SCI OCEAN 4

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539874784 · 539874784 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OCEAN 4
fr_insee
539874784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-13
fr_insee
100 RUE DU VERBIAL, 81000 ALBI
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BIEN HEALTH FRANCEactiveCHATEAUROUX 20activeCIRONactiveDEBARD AUTOMOBILESactiveDEBARD AUTOMOBILES BORDEAUXdissolvedDEBARD AUTOMOBILES LE MANSdissolvedDEB INVESTactiveHOLDING EDAdissolvedLES BALCONS DE MONACOdissolvedPASSION COURSE AUTOMOBILEactiveSCI ANGERS 2dissolvedSCI ANGOULEME 16activeSCI ASPactiveSCI AUBIERE 24activeSCI CAMPSASactiveSCI CARCASSONNE 22activeSCI CARDEdissolvedSCI CAREVdissolvedSCI CHAUSdissolvedSCI DECATactive

+33 more

People with significant control

3 people
NameRoleFromSource
N?VELYNE MOISETTE PUECHDirigeant—France registry
SOCIETE CIVILE DE PARTICIPATIONS DEBARDDirigeant—France registry
ERIC GEORGES PAUL DEBARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100