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Company dossier

SCI POCEAN 1

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-811194372 · 811194372 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI POCEAN 1

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Registration811194372

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-05-05

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Registered address17 RUE DES FONTAINES, 56260 LARMOR-PLAGE

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Industry68.20B

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Share capital€900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CLAIRE COUROT CREATIONS SARLactive CLAUDE MICHEL GUERBERdissolved LBG ASSOCIES SARLdissolved MARTINE LE LARDICdissolved PRATICIENS CONSULTANTS ASSOCIEactive SCI CROLEdissolved SCI D ARMORdissolved SCI LARMOR-BUREAUXdissolved SCI LES HAUTS DE TOULHARSdissolved SCI POCEANdissolved

People with significant control

4 people

Name	Role	From	Source
ANNE-CATHERINE GUERBER	Membre du directoire	—	France registry
CECILE GUERBER	Membre du directoire	—	France registry
PAULINE GUERBER	Membre du directoire	—	France registry
CLAUDE-MICHEL GUERBER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI POCEAN · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100