DOSSIERS / SCI DE L'OCEAN
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Company dossier

SCI DE L'OCEAN

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800573941 · 800573941 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'OCEAN
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800573941
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dissolved
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Real-estate civil company (SCI)
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2014-02-24
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11 CHE DE BATAILLE, 44119 TREILLIERES
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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
S.C.I. D.C.Membre du directoire—France registry
DOMINIQUE PATRICK CHAPLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100