DOSSIERS / SCI OPHTALMO SAINT MARTIN
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Company dossier

SCI OPHTALMO SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2000-05-22
KYBE ID: FR-431543974 · 431543974 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI OPHTALMO SAINT MARTIN
fr_insee
431543974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-22
fr_insee
2023-06-01
fr_insee
6 RUE HENRI GHESQUIERE, RES SAINT MARTIN, 59170 CROIX
fr_insee
68.20B
fr_insee
€89,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ODILE BOUTETAdministrateur—France registry
ISABELLE BOUVETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM OPHTALMO SAINT MARTIN · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off