DOSSIERS / SCI OCEADE AU RAYON D OR
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Company dossier

SCI OCEADE AU RAYON D OR

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833271802 · 833271802 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OCEADE AU RAYON D OR
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833271802
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dissolved
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Real-estate civil company (SCI)
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2017-11-21
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6 IMP DES POIRIERS, 85300 SOULLANS
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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

3 people
NameRoleFromSource
SCI CARHAMEL IMMOBILIERMembre du directoire—France registry
SYLVAIN PHILIPPE FRANCOIS CARONMembre du directoire—France registry
PHILIPPE FRANCOIS LOUIS CARONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100