DOSSIERS / SCM CABINET OPHTALMOLOGIE CHAAF& BILLOD
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Company dossier

SCM CABINET OPHTALMOLOGIE CHAAF& BILLOD

FRANCE · COMPANY · INCORPORATED 1990-10-31
KYBE ID: FR-379651052 · 379651052 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CABINET OPHTALMOLOGIE CHAAF& BILLOD
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379651052
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dissolved
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Civil company
fr_insee
1990-10-31
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10 CRS ARISTIDE BRIAND, 08000 CHARLEVILLE-MEZIERES
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74.8K
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€36,588
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL CHAAFPrésident—France registry
ROBERT BILLODPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BILLOD OPHTALMOLOGIE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100