DOSSIERS / OCEANE 07
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Company dossier

OCEANE 07

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-800284812 · 800284812 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCEANE 07
fr_insee
800284812
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-02-11
fr_insee
73 B RUE DE LUCHEUX, 62172 BOUVIGNY-BOYEFFLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH BOINDirigeant—France registry
PHILIPPE KERVARECMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCEANE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100