DOSSIERS / OPHTA LYON VENDOME
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Company dossier

OPHTA LYON VENDOME

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-801551649 · 801551649 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OPHTA LYON VENDOME
fr_insee
801551649
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-04-07
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13 RUE TRONCHET, 69006 LYON
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
BENEDICTE CECILE DABADIEDirigeant—France registry
CAMILLE MARIE CATHERINE PHILIPPEDirigeant—France registry
FRANCOIS CHATENOUDDirigeant—France registry
FREDERIC GEORGES GUSTAVE ROUBEROLDirigeant—France registry
JEAN-CHRISTOPHE ZECHDirigeant—France registry
JEAN-LOUP LEYNAUDDirigeant—France registry
JEREMIE FRANCOIS MARIE BARBIERDirigeant—France registry
LAURENT CAMILLE BERTHONDirigeant—France registry
PHILIPPE PIERRE JEAN GERMAINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM OPHTA LYON VENDOME · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100