DOSSIERS / OCEVAN
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Company dossier

OCEVAN

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921922431 · 921922431 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCEVAN
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921922431
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-06
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LD "LA GARE", 32300 L'ISLE-DE-NOE
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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
GHISLAINE SANDRINE ALMEIDADirecteur—France registry
STEPHANE EMMANUEL MENDEZDirecteur—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