DOSSIERS / SCI OCEA
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Company dossier

SCI OCEA

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-792017469 · 792017469 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI OCEA
fr_insee
792017469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-25
fr_insee
212 RTE DU CENTRE VIGNOBLE, HAMEAU LES MORELLES, 26210 LAPEYROUSE-MORNAY
fr_insee
68.20A
fr_insee
€10,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI OCEAfr_insee · 412083214 · dissolvedSCI OCEAfr_insee · 414917179 · dissolvedSCI OCEAfr_insee · 423759430 · dissolvedSCI OCEAfr_insee · 441438140 · dissolvedSCI OCEAfr_insee · 442676060 · dissolvedSCI OCEAfr_insee · 481376234 · dissolvedSCI OCEAfr_insee · 843136623 · dissolved

Connections

5 links
Shared operator — likely the same administrator
DE MOURA ORLANDOShared registered address · 2 share thisDE MOURA ORLANDOShared officer / director · 3 share thisSCI OEAShared officer / director · 4 share thisE.P.I. E COMERCIO DE FERRAGENS MOURA LTDAShared officer / director · 4 share thisCENTRO DE FORMACAO DE CONDUTORES AUTO VIA LTDAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANDRE DE MOURADirigeant—France registry
CHRISTINE DA SILVADirigeant—France registry
EVANESCENCE DE MOURADirigeant—France registry
ORLANDO DE MOURADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OEA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100