Key facts
dissolvedSCI DU CENTRE OPHTALMOLOGIQUE DE LA COTIERE
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878192103
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dissolved
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Real-estate civil company (SCI)
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2019-10-17
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485 RUE DES VALETS, 01120 MONTLUEL
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68.20B
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€1,008
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Company dossier
SCI DU CENTRE OPHTALMOLOGIQUE DE LA COTIERE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalCC DE LA COTIERE A MONTLUELCEDRIC FRANCOIS ROCHEPEAUCORALIE OUILHONEUREKA RETRAITEFEDERATION DES CONTES EN COTIERE DE LA 3CMGIE OPTALIAHUGO MAURICE MARCEL BOUVARELLA MAISON DE LA FRANCOPHONIE AIN SUDSAS DU CENTRE OPHTALMOLOGIQUE DE LA COTIERESCM DU CENTRE OPHTALMOLOGIQUE DE LA COTIERETRAJECTOIREVICTOR RAYMOND MAURICE BOUTELEUXZAC EN SCENE, FESTIVAL DE L'EMERGENCE
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| YGAL ELIE BOUJNAH | Directeur | — | France registry |
| BEATRICE JANE FRANCINE GARNIER | Membre du directoire | — | France registry |
| BENEDICTE CECILE DABADIE | Membre du directoire | — | France registry |
| CAMILLE MARIE CATHERINE PHILIPPE | Membre du directoire | — | France registry |
| CEDRIC FRANCOIS ROCHEPEAU | Membre du directoire | — | France registry |
| LAURENT CAMILLE BERTHON | Membre du directoire | — | France registry |
| NICOLAS FRANCOIS PATRICK DUQUESNE | Membre du directoire | — | France registry |
| THIBAULT CLAUDE FERRIER | Membre du directoire | — | France registry |
| VICTOR RAYMOND MAURICE BOUTELEUX | Membre du directoire | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCM DU CENTRE OPHTALMOLOGIQUE DE LA COTIERE · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100