---
title: "O.C.I. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c9f1a1c-c430-51fc-bbdd-6e996f02cd33
json: https://whiteintel.dev/api/public/dossier/1c9f1a1c-c430-51fc-bbdd-6e996f02cd33
identifier: fr-siren:400730073
jurisdiction: FR
source: WhiteIntel corporate-ownership graph
---

# O.C.I.

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:400730073`  
**Canonical dossier:** https://whiteintel.dev/entity/1c9f1a1c-c430-51fc-bbdd-6e996f02cd33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c9f1a1c-c430-51fc-bbdd-6e996f02cd33  

## Registry profile

- **Status:** A  
- **Legal form:** Société à responsabilité limitée (SARL) `5499`  
- **Activity:** Information & communication `63.4C`  
- **Incorporated:** 1995-04-01  
- **Employees band:** NN  
- **Source:** INSEE-SIRENE  

## Cross-source identity

The same real-world entity, resolved across sources:

- **O.C.I.** — GLEIF · `lei:969500CWEAVOU4R6F293` — https://whiteintel.dev/entity/07888d78-f8b0-5ee9-8359-7394357b074a
- **O.C.I.** — sirene · `fr-siren:382812477` — https://whiteintel.dev/entity/3d07468f-04ef-5cc9-8744-0d562ae76963
- **O.C.I.** — sirene · `fr-siren:808428585` — https://whiteintel.dev/entity/4d5605ce-8f8d-5ccb-b648-bf058352c0ad
- **O.C.I.** — sirene · `fr-siren:435198213` — https://whiteintel.dev/entity/53d8c095-bfe3-56a9-9440-eb1aa71d04a3
- **O.C.I.** — sirene · `fr-siren:508761525` — https://whiteintel.dev/entity/979aba46-1e16-5b2f-921d-f1308d40298f
- **O.C.I.** — sirene · `fr-siren:840609721` — https://whiteintel.dev/entity/d8f25783-adc2-5c83-bad6-46148a10b1e8

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/400730073

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **O.C.I.** — https://whiteintel.dev/entity/1c9f1a1c-c430-51fc-bbdd-6e996f02cd33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **O.C.I.**. Human view: https://whiteintel.dev/entity/1c9f1a1c-c430-51fc-bbdd-6e996f02cd33 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c9f1a1c-c430-51fc-bbdd-6e996f02cd33._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._