DOSSIERS / SCI HOCEAN
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Company dossier

SCI HOCEAN

FRANCE · COMPANY · INCORPORATED 2012-09-10
KYBE ID: FR-753702554 · 753702554 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HOCEAN
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753702554
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dissolved
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Real-estate civil company (SCI)
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2012-09-10
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101 RUE GABRIEL PERI, 93200 SAINT-DENIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
WEILI ZHUDirecteur—France registry
JULIEN XUDirigeant—France registry
MENG SHENG XUDirigeant—France registry
REMI YU GUO XUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100