DOSSIERS / SOCIETE DE GESTION ET D'EXPERTISE COMPTABLE ET FIDUCIARE SOGEXFI
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Company dossier

SOCIETE DE GESTION ET D'EXPERTISE COMPTABLE ET FIDUCIARE SOGEXFI

FRANCE · COMPANY · INCORPORATED 1998-01-19
KYBE ID: FR-415105618 · 415105618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE GESTION ET D'EXPERTISE COMPTABLE ET FIDUCIARE SOGEXFI
fr_insee
415105618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-19
fr_insee
PAESOLU DI PRUNETE, 20221 CERVIONE
fr_insee
69.20Z
fr_insee
6
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A SUERAdissolvedA SUERAdissolvedCESARINI PAESOLUdissolvedCOPROPRIETE PAESOLU DI PRUNETEactiveE FACCIATE ISULANEdissolvedLES DOUCEURS SUCREESdissolvedLES SURPRISES DU SOLEILdissolvedL'ETOILE DES MERSactive[ND]dissolved[ND]activeNI TERRASSEMENTactiveORIENTE BTPdissolvedPCA SECRETARIATdissolvedPF CONSTRUCTIONdissolvedSARL ORIZONTEactiveSCI JEANNE D'ARCdissolvedSCI PAESOLU CASAdissolvedSEBASTIANU GHJULIU MICHELE AGOSTINIdissolvedSUD CONSTRUCTIONSdissolvedYLENSIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
AGNES MADELEINE CALENDINIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100