DOSSIERS / SCM OPHTALMOLOGIE TERREFORT
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Company dossier

SCM OPHTALMOLOGIE TERREFORT

FRANCE · COMPANY · INCORPORATED 2017-02-01
KYBE ID: FR-825367469 · 825367469 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM OPHTALMOLOGIE TERREFORT
fr_insee
825367469
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-01
fr_insee
2 AV DE TERREFORT, 33520 BRUGES
fr_insee
66.19A
fr_insee
6
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNAUD GARRIGUESactiveDOCTEUR ETIENNE BOYERdissolvedFREDERIC MACHETactiveHUGUES DEMEZONactiveIBRAHIM OBEIDactiveISABELLE PUJOLactiveJEAN CHRISTOPHE CURSOLLEactiveJEROME JACQUES MAGENDIEactiveJOY TELLOUCKactiveKINE TERREFORTdissolvedLAURY TELLOUCKdissolvedLOUIS BOISSIEREactiveMARION THERESE COLETTE PETITactiveMPR TERREFORTdissolvedNICOLAS VERDIERactiveNOEMYdissolvedSCI ORTHOPEDIE TERREFORTdissolvedSCI RACHIS TERREFORTdissolvedSCM ORTHOPEDIE TERREFORTdissolvedSCM RACHIS TERREFORTdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
NOEMYDirigeant—France registry
RAYMOND CLAUDE CHRISTIAN BONNINMembre du directoire—France registry
SELARL DES DOCTEURS AOUIZERATE, BERNARD, EID ET SCHAUERMembre du directoire—France registry
JOY TELLOUCKPrésident—France registry
LAURY TELLOUCKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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