DOSSIERS / SCM OPHTA SUD
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Company dossier

SCM OPHTA SUD

FRANCE · COMPANY · INCORPORATED 2015-01-28
KYBE ID: FR-809261365 · 809261365 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM OPHTA SUD
fr_insee
809261365
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-01-28
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6 RUE EDOUARD AMAVET, 13500 MARTIGUES
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66.19A
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6
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREAS HIESCHDirecteur—France registry
SELAS DU DOCTEUR BENJAMIN DONNADIEUDirigeant—France registry
BENJAMIN PHILIPPE DONNADIEUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100