DOSSIERS / SOCIETE D'EXPERTISE COMPTABLE DE REVISION ET D'ETUDES DE GESTION - SECOVI
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SOCIETE D'EXPERTISE COMPTABLE DE REVISION ET D'ETUDES DE GESTION - SECOVI

FRANCE · COMPANY · INCORPORATED 1991-12-16
KYBE ID: FR-383786266 · 383786266 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'EXPERTISE COMPTABLE DE REVISION ET D'ETUDES DE GESTION - SECOVI
fr_insee
383786266
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-12-16
fr_insee
605 RUE SAINT-FUSCIEN, 80000 AMIENS
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69.20Z
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20
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€1,008,020
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B SactiveAGORA INVESTactiveAPOLLINAIREdissolvedAUDIT REVISION EXPERTISEdissolvedBENZ CONSEILS EXPERTISE COMPTABLEdissolvedCAMPING BELLEVUEdissolvedCAMPING BELLEVUE ERQUYactiveCAMPING DE LA PRAIRIEactiveCAMROSEdissolvedCOMPAGNIE GENERALE D AUDITactiveC R DdissolvedECOGEDdissolvedFINANCIERE DU FAUBOURGdissolvedGILLES MERCIER AUDITdissolvedGMRdissolvedH.B.I. INVESTISSEMENTdissolvedIMMO FRIVILLEdissolvedJM NICEdissolvedLA YOLE INVESTISSEMENTSdissolvedL'ERIDANdissolved

+69 more

People with significant control

4 people
NameRoleFromSource
GAUTHIER MARIE PATRICK BRUNETDirecteur général délégué—France registry
PHILIPPE SERGE CHRISTIAN COMPAINDirecteur général délégué—France registry
STEPHANE MICHEL CORNUDirecteur général délégué—France registry
SECOVI PARTNERSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100