DOSSIERS / SCM AVA
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Company dossier

SCM AVA

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880088588 · 880088588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCM AVA
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880088588
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active
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Civil company
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2019-12-24
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20 RUE DE BEZONS, TOUR LES POISSONS NIVEAUX II ET III, 92400 COURBEVOIE
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66.19A
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1
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCM J.B CHARRASShared officer / director · 2 share thisCENTRE MEDICO-CHIRURGICAL DE ROISSY-EN-BRIEShared officer / director · 7 share thisSCI LAVOISIERShared officer / director · 7 share thisSCP BOLTShared officer / director · 7 share thisBOLTShared officer / director · 7 share thisSCI CYMSShared officer / director · 7 share thisOPHTALMOLOGIE CAP HORN MONTREUILShared officer / director · 7 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

4 people
NameRoleFromSource
SEINE ET MARNE OPHTALMOLOGIEMembre du directoire—France registry
SEL DU DOCTEUR STEPHANIE HAYEKMembre du directoire—France registry
SOFIANE OUANEZARPrésident—France registry
STEPHANIE HAYEKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100