DOSSIERS / SCI OCEANIC 17
← SearchExport PDF
Company dossier

SCI OCEANIC 17

FRANCE · COMPANY · INCORPORATED 2015-07-31
KYBE ID: FR-812852655 · 812852655 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI OCEANIC 17
fr_insee
812852655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-31
fr_insee
24 RUE DE CHEZ CHAPELET, 17600 CORME-ROYAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
MANON BIANCHIShared registered address · 2 share thisCOLONAD INVESTMENTS LIMITEDShared officer / director · 7 share thisBrankamp GmbHShared officer / director · 7 share thisSELARL DU DR BIANCHI GIOVANNI & ASSOCIESShared officer / director · 7 share thisED EXPERT DEVELOPMENT SRLShared officer / director · 7 share thisSIMANDY SRLShared officer / director · 7 share thisSOCIETE CIVILE DE MOYENS ASA 17Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BERNADETTE GRILLAERTDirecteur—France registry
GIOVANNI BIANCHIDirecteur—France registry
SELARL DU DR BIANCHI GIOVANNI & ASSOCIESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GIOVANNI BIANCHI (officer) matches PEP Giovanni Bianchi — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100