DOSSIERS / SCM DES CHIRURGIENS VASCULAIRES DE L'OUEST LYONNAIS - C..V.O.L.1
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SCM DES CHIRURGIENS VASCULAIRES DE L'OUEST LYONNAIS - C..V.O.L.1

FRANCE · COMPANY · INCORPORATED 2010-02-15
KYBE ID: FR-520283847 · 520283847 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCM DES CHIRURGIENS VASCULAIRES DE L'OUEST LYONNAIS - C..V.O.L.1
fr_insee
520283847
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-15
fr_insee
29 AV DES SOURCES, 69009 LYON
fr_insee
66.19A
fr_insee
3
fr_insee
€1,002
fr_insee

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION CONSEIL FORMATION PARTENARIATactiveALBAN-FREDERIC MIRABAUDactiveANTOINE PIERREactiveBERTRAND DELANNOYactiveBRUNO JACQUES GERMAINdissolvedBY ALEXANDRE GERMAINdissolvedCABINET CAROLINE HAASE-RUBYdissolvedCABINET GERARD FRAILE SELARLdissolvedCAROLINE SOPHIE HAASEactiveCLAUDE GEORGES PILLONELdissolvedCLEMENT JEAN-BAPTISTE ROUREactiveDAVID HENRI DEJOURactiveDIDIER LUC FRANCOIS GUIGNANDactiveDOCTEUR DIDIER GUIGNANDdissolvedDOCTEUR GUILLAUME DEMEYdissolvedDOCTEUR YANN MATUSSIEREdissolvedFGBactiveGUILLAUME ALAIN YANN DEMEYactiveGUILLAUME GEORGES SARKIS BOULAYactiveLYON-ORTHO-CLINICdissolved

+55 more

Connections

15 links
Shared operator — likely the same administrator
1 POLYNESIE 2022Shared officer / director · 7 share thisCABINET CAROLINE HAASE-RUBYShared officer / director · 7 share thisCVOL IMMOShared officer / director · 7 share thisSCI RUBYCUBEShared officer / director · 7 share this1 MOOREA 2022Shared officer / director · 7 share this1 HUAHINE 2022Shared officer / director · 7 share thisLE CLUB DES SIXShared officer / director · 11 share thisSCEA DU DOMAINE DE RAVIGNANShared officer / director · 11 share thisSPFPL DU DOCTEUR DE RAVIGNANShared officer / director · 11 share thisEURL DE RAVIGNANShared officer / director · 11 share thisGROUPEMENT FORESTIER DU DOMAINE DE RAVIGNANShared officer / director · 11 share thisSCI DU DOMAINE DE RAVIGNANShared officer / director · 11 share thisSELARL DU DOCTEUR DAVID DE RAVIGNAN CHIRURGIEN - VASCULAIREShared officer / director · 11 share thisCHATEAU DE RAVIGNANShared officer / director · 11 share thisGROUPEMENT FONCIER RURAL DU DOMAINE DE RAVIGNANShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CABINET Caroline HAASE-RUBYDirigeant—France registry
SELARL UNIPERSONNELLE DU DOCTEUR DAVID DE RAVIGNANDirigeant—France registry
CAROLINE SOPHIE HAASEPrésident—France registry
DAVID DE LA CROIX DE RAVIGNANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100