DOSSIERS / SCM DU SCANNER DE L'OUEST LYONNAIS
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Company dossier

SCM DU SCANNER DE L'OUEST LYONNAIS

FRANCE · COMPANY · INCORPORATED 1985-12-20
KYBE ID: FR-334039476 · 334039476 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 39Risk signals 2Sources

Key facts

active
SCM DU SCANNER DE L'OUEST LYONNAIS
fr_insee
334039476
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active
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Civil company
fr_insee
1985-12-20
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480 AV BEN GOURION, CLINIQUE SAUVEGARDE, 69009 LYON
fr_insee
82.19Z
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10
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€1,921
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Connections

39 links
Shared operator — likely the same administrator
GILBERT KAROShared registered address · 2 share thisSPFPL IMAGRIE SAUVEGARDE MASSUESShared officer / director · 2 share thisSCM IMAGERIE MEDICALE DE LA SAUVEGARDEShared officer / director · 3 share thisPADRAROShared officer / director · 3 share thisDOCTEUR YANN BILLAUDShared officer / director · 3 share thisSCI DU JARDINShared officer / director · 4 share thisIMAGERIE MEDICALE MASSUESShared officer / director · 5 share thisSCI RADIRMShared officer / director · 5 share thisIMA-IMMOShared officer / director · 5 share thisSOURCE SAUVEGARDEShared officer / director · 5 share thisCP INVESTISSEMENTSShared officer / director · 5 share thisSELARL UNIPERSONNELLE DU DOCTEUR GILDAS BONHOMMEShared officer / director · 5 share thisCHAMPOULINShared officer / director · 5 share thisBEAUTY SHOP COIFFUREShared officer / director · 7 share thisSOCIETE D'EXPLOITATION DES ANCIENS ETABLISSEMENTS TAVERNIERShared officer / director · 7 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.

Showing 15 of 39 — full graph via /v1/entities/FR-334039476/network.

People with significant control

15 people
NameRoleFromSource
IMAGERIE SAUVEGARDE MASSUESDirigeant—France registry
ALBAN BENOIT BERTRAND CHAZOTPrésident—France registry
ALEXANDRE TEWFIK BEN CHEIKHPrésident—France registry
CHRISTOPHE LARCHEZPrésident—France registry
CLEMENT NICOLAS ALAIN PROUSTPrésident—France registry
GAELLE ANNE CHARLOTTE BACHPrésident—France registry
GILDAS BONHOMMEPrésident—France registry
Mounir CHAMAKHPrésident—France registry
Roxana Rébecca AMELIPrésident—France registry
Sabine Phedre Laure JARDINPrésident—France registry
Sabrina DEHBIPrésident—France registry
⚠ THIERRY TAVERNIERPrésident—France registry
VIVIEN JEFFERY THOMSONPrésident—France registry
XAVIER MEYERPrésident—France registry
YANN BILLAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY TAVERNIER (officer) matches PEP Thierry Tavernier — Q66500883. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100