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Company dossier

SCM OPHTACOLOMIERS

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842391690 · 842391690 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSCM OPHTACOLOMIERS

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Registration842391690

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Statusactive

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TypeCivil company

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Incorporated2018-09-18

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Registered address19 ALL DU ROUSSILLON, 31770 COLOMIERS

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Industry66.19A

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Employees6

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE GITTOactive ANAELLE JUSTINE CHARLOTTE BASSETactive ARNAUD GALYactive AURELIE MUNOSactive CABINET DU DOCTEUR LAURENT LEGAVREdissolved CENTRE MEDICO TRAUMATIQUE COLOMIERSactive COPALEXdissolved CORINNE MARULIERactive DR JONATHAN LEVYdissolved ELODIE ATLANactive JONATHAN LEVYdissolved LE MOUVEMENT OPTIMISTEdissolved MUCEMdissolved [ND]active [ND]active [ND]active OPHTACOLOMIERSdissolved PASCAL MARIE JACQUES BLETactive SARAH HUGOTactive SCI AIDEL & COdissolved

+6 more

People with significant control

3 people

Name	Role	From	Source
Tibaut COUTUREAU	Directeur	—	France registry
SELARL Docteur THEVENIN-RICHARD	Membre du directoire	—	France registry
ANAIS THEVENIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPHTACOLOMIERS · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100