DOSSIERS / SCM OPHTA DU SOLEIL
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Company dossier

SCM OPHTA DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2005-11-30
KYBE ID: FR-485294805 · 485294805 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCM OPHTA DU SOLEIL
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485294805
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dissolved
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Civil company
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2005-11-30
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30 RUE DES ELECTRICIENS, 13012 MARSEILLE
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66.19A
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20
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€1,000
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Companies at this address

40 total
ADLAIN ZERDABdissolvedADRIEN COHENdissolvedALLIANCE PROTECTIONdissolvedANDERNOZAactiveANNE-SOPHIE CHAZEAUXactiveASS COMMERCANTS C.C. ST BARNABE VILLAGEactiveASS SYND LIBRE ST BARNABE VILLAGEactiveCABINET GUILLOME PATRICKdissolvedCABINET MEDICAL FLAYOL - LE RESTdissolvedCLEMADdissolvedCOPRO ST BARNABE VILLAGEactiveDADIK ET BABIKactiveDOMINIQUE CLEMENTIdissolvedFAHMI MEFTEHactiveFLRactiveGUILLAUME LE RESTactiveGWENAELLE TOUVRONdissolvedHARMONIEdissolvedHELENA MACKAYdissolvedISABELLE RENDUdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
JEAN MARC NIZZOLIDirecteur—France registry
SEL INTER OPHTADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100