DOSSIERS / OCEANE
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Company dossier

OCEANE

FRANCE · COMPANY · INCORPORATED 2013-10-04
KYBE ID: FR-797698784 · 797698784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCEANE
fr_insee
797698784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-04
fr_insee
12 BD DENIS PAPIN, 35500 VITRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BLOSSAC IMMOBILIEREdissolvedCBIdissolvedFERRON RETAILdissolvedFOUGEROLLES IMMOBILIEREdissolvedGRANVILLE IMMOBILIEREdissolvedHV IMMOdissolvedLOIC BETINdissolvedMAURON IMMOBILIEREdissolvedPERRINES IMMOBILIEREdissolvedPLEINE FOUGERES IMMOBILIEREdissolvedQUEBEC IMMOBILIEREdissolvedSC3FdissolvedSCI CHATEAUGIRON IMMOBILIEREdissolvedSCI DE LA CHARNIE 2000dissolvedSCI MONTAUBAN CENTREdissolvedSCI PEUV2dissolvedSCI SC2FdissolvedSCI ZA MONTAUBANdissolvedSEBLOR IMMOdissolvedSMH IMMOBILIEREdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
C.V. FINANCESMembre du directoire—France registry
SEBLOR FINANCESMembre du directoire—France registry
VINCENT FERRONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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