DOSSIERS / SCM OPHTALMOLOGIQUE DU CHATEAU D'EAU
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Company dossier

SCM OPHTALMOLOGIQUE DU CHATEAU D'EAU

FRANCE · COMPANY · INCORPORATED 1998-11-12
KYBE ID: FR-420775835 · 420775835 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM OPHTALMOLOGIQUE DU CHATEAU D'EAU
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420775835
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dissolved
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Civil company
fr_insee
1998-11-12
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2024-10-08
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7 PL NOUGEIN, 31140 AUCAMVILLE
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82.19Z
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1
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€2,743
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Philippe JEANNEAUAdministrateur—France registry
Dominique LAURENTMembre du directoire—France registry
Pascale MARTINEZMembre du directoire—France registry
Philippe JEANNEAUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dominique LAURENT (officer) matches PEP Dominique Laurent — Q66499690. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Dominique LAURENT (officer) matches PEP Dominique Laurent — Q66499439. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off