DOSSIERS / SCI OPHTALMOLOGIE DES 2 RIVES
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SCI OPHTALMOLOGIE DES 2 RIVES

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814610317 · 814610317 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI OPHTALMOLOGIE DES 2 RIVES
fr_insee
814610317
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dissolved
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Real-estate civil company (SCI)
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2015-11-19
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7 B RUE DE L'HOPITAL, 7 Bis rue de l'Hôpital, 67600 SELESTAT
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI 55Shared registered address · 2 share thisFINANCIERE AJASShared officer / director · 12 share thisOPHTA SERVICES DES DEUX RIVESShared officer / director · 12 share thisSCM DES OPHTALMOLOGUESShared officer / director · 12 share thisSCM DRS ELAHI BIJONShared officer / director · 12 share thisSCI 55Shared officer / director · 12 share thisOPHT-ALLIAShared officer / director · 12 share thisFINANCIERE BIJONShared officer / director · 12 share thisFONCIERE OAShared officer / director · 12 share thisSCI AJASShared officer / director · 12 share thisCOCA 1Shared officer / director · 12 share thisCOCA 2Shared officer / director · 12 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

2 people
NameRoleFromSource
JEAN-CHRISTOPHE BIJONDirecteur—France registry
FONCIERE OAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DES OPHTALMOLOGUES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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