DOSSIERS / SCM MATHILDE OPHTALMO 2
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SCM MATHILDE OPHTALMO 2

FRANCE · COMPANY · INCORPORATED 1980-03-20
KYBE ID: FR-318201134 · 318201134 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCM MATHILDE OPHTALMO 2
fr_insee
318201134
fr_insee
active
fr_insee
Civil company
fr_insee
1980-03-20
fr_insee
4 RUE DE LESSARD, 76100 ROUEN
fr_insee
82.19Z
fr_insee
6
fr_insee
€1,067
fr_insee

Companies at this address

34 total
ASSOCIATION POUR LA RECHERCHE EN OPHTALMOLOGIE DE LA CLINIQUE MATHILDEactiveBRIGITTE HUGdissolvedCARAVAGE OPHdissolvedCENTRE D'IMAGERIE MATHILDEdissolvedCLAIRE ELIZABETH ISCARdissolvedDOMINIQUE PIERRE JEAN CROCHEMOREactiveDR LAURE MENARD OPHTALMOdissolvedDR MATHILDE MORINactiveGIE PLATEAU TECHNIQUE MATHILDEdissolvedGROUPE D'ECHOGRAPHIE DE MATHILDEactiveGROUPE ROUENNAIS EXPLORATION VASCULAIREdissolvedGUILLEM-COTTARD I. & DENIS P.activeISABELLE AURORE SOULIKA LECLERCactiveISABELLE GIOANdissolvedISABELLE JULIETTE BOUSIGUEactiveLAURE EDITH MENARDactiveMARGOT MALARDactiveMARINE VIGNEUXactiveMAURICE GROSLEYdissolved[ND]active

+14 more

Connections

7 links
Shared operator — likely the same administrator
SOC CIVILE PARTICULIERE LES COTESShared officer / director · 2 share thisSCI MARTINEDENISShared officer / director · 2 share thisSCI IMMOFI 10Shared officer / director · 6 share thisSCM ANGIO MATHILDEShared officer / director · 6 share thisSCI IMMOFI 5Shared officer / director · 6 share thisCARAVAGE OPHShared officer / director · 6 share thisGROUPEMENT D'INTERET ECONOMIQUE TO43Shared officer / director · 6 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

8 people
NameRoleFromSource
DENIS ANDRE MARIE HUBAULTMembre du directoire—France registry
DR AMELIE LECLEIRE-COLLETMembre du directoire—France registry
DR LAURE MENARD OPHTALMOMembre du directoire—France registry
ISABELLE JULIETTE BOUSIGUEMembre du directoire—France registry
ISCAR-TOURNEVACHEMembre du directoire—France registry
JOEL ALBERT STEPHANE UZZANMembre du directoire—France registry
MAUD FRANCOISE SUZANNE JACOBMembre du directoire—France registry
LAURE EDITH MENARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100