DOSSIERS / SCM OPHTA LYON
← SearchExport PDF
Company dossier

SCM OPHTA LYON

FRANCE · COMPANY · INCORPORATED 1999-02-22
KYBE ID: FR-422018044 · 422018044 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCM OPHTA LYON
fr_insee
422018044
fr_insee
active
fr_insee
Civil company
fr_insee
1999-02-22
fr_insee
50 CRS FRANKLIN ROOSEVELT, 69006 LYON 6E ARRONDISSEMENT
fr_insee
86.22C
fr_insee
20
fr_insee
€15,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

22 people
NameRoleFromSource
Amina REZKALLAHDirigeant—France registry
BEATRICE JANE GARNIERMembre du directoire—France registry
CAROLINE FAJOLESMembre du directoire—France registry
ERIC BAGGIOMembre du directoire—France registry
JEAN-CHRISTOPHE ZECHMembre du directoire—France registry
MARINE ALIZEE ESPINASSEMembre du directoire—France registry
PHILIPPE GERMAINMembre du directoire—France registry
SELARL DU DOCTEUR BENEDICTE DABADIEMembre du directoire—France registry
SELARL DU DOCTEUR BRUCE CHARLEUXMembre du directoire—France registry
SELARL DU DOCTEUR CAMILLE PHILIPPE-ZECHMembre du directoire—France registry
SELARL DU DOCTEUR CEDRIC ROCHEPEAUMembre du directoire—France registry
SELARL DU DOCTEUR JEREMIE BARBIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM OPHTA LYON VENDOME · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GERMAIN (officer) matches PEP Philippe Germain — Q66501314. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100