DOSSIERS / SCM OPERA
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Company dossier

SCM OPERA

FRANCE · COMPANY · INCORPORATED 1990-02-06
KYBE ID: FR-353505142 · 353505142 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCM OPERA
fr_insee
353505142
fr_insee
active
fr_insee
Civil company
fr_insee
1990-02-06
fr_insee
46 AV CONDORCET, 69100 VILLEURBANNE
fr_insee
82.19Z
fr_insee
1
fr_insee
€600
fr_insee

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS DURAND DUBIEFactiveAURORE CAILLAULTactiveBAYARD RADIOTHERAPIEactiveCENTRE MK BAYARDactiveCENTRE OPHTALMOLOGIQUE BAYARDdissolvedCHRISTIAN JEAN-LOUIS MEASSONactiveDAVID LOUIS PERARDactiveESTELLE LOUETactiveFRANCOIS PROSTactiveFREDERIC MOCHREF-RAZAVIactiveGabrielle JeandrozactiveGALLINE - ORLAMdissolvedGUILLAUME CALLEJAactiveHENRY OLLAGNONactiveHERVE VINCENT POTYactiveINGRID SANCHEZactiveJEAN-MARC YOUDA CZERNIEWICZactiveJS HOLDINGdissolvedJULIE MAUD DEMENTHONactiveJULIEN PIERRE VINCENT SASSOLASactive

+47 more

Connections

5 links
Shared operator — likely the same administrator
SCM CENTRE D'ABSORPTIOMETRIE OSSEUSEShared officer / director · 2 share thisCREDIT MUTUEL PROFESSIONS SANTE SUD-ESTShared officer / director · 2 share thisOPRHUShared officer / director · 4 share thisSCI OSTEOSShared officer / director · 4 share thisSCM LYON CHOCSShared officer / director · 4 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

4 people
NameRoleFromSource
Audrey Céline SENGERDirecteur—France registry
DAVID LOUIS PERARDDirecteur—France registry
HENRI OLLAGNONDirecteur—France registry
Lambert Charles Emile MIJOLADirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100