DOSSIERS / SCI L'OCEANE 33
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Company dossier

SCI L'OCEANE 33

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801679564 · 801679564 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'OCEANE 33
fr_insee
801679564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-11
fr_insee
5 RUE DU PALAIS DE L'OMBRIERE, 33000 BORDEAUX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN LAMYDirecteur—France registry
JONATHAN LAMYDirigeant—France registry
MARYLINE CHATILLONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100