DOSSIERS / SCI OCEANIS
← SearchExport PDF
Company dossier

SCI OCEANIS

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978483428 · 978483428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI OCEANIS
fr_insee
978483428
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-10
fr_insee
106 AV du Président JF Kennedy, 64200 Biarritz
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ARCANEShared registered address · 2 share thisSCI DU SABLONATShared officer / director · 5 share thisMAITENA-KENNEDYShared officer / director · 5 share thisJ.CALIOTShared officer / director · 5 share thisSCI HAIZEA KENNEDYShared officer / director · 5 share thisKANBOLEAShared officer / director · 8 share thisB ET B FLORIDEShared officer / director · 8 share thisOPHTALEAShared officer / director · 8 share thisHENDAYLEAShared officer / director · 8 share thisSCI CEPIShared officer / director · 8 share thisFINANCIERE NICOLAS FAMERYShared officer / director · 8 share thisSCI OPHTEZShared officer / director · 8 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

2 people
NameRoleFromSource
Jessy CaliotDirecteur—France registry
Nicolas FameryMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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