DOSSIERS / FINANCIERE SFEIR
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Company dossier

FINANCIERE SFEIR

FRANCE · COMPANY · INCORPORATED 1999-09-28
KYBE ID: FR-424479780 · 424479780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE SFEIR
fr_insee
424479780
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-09-28
fr_insee
77 RUE LA BOETIE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€4,076,792
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3 S INTEGRATION & SYSTEMESdissolvedAERTUSdissolvedAOC MEDIA COMactiveBARING FRANCEdissolvedCENTRE D'ETUDES ET D'INVESTISSEMENTSdissolvedDANIEL BARNAUDdissolvedEDUDATAdissolvedELYSEES LIBANactiveFETE DES GOURMANDISESactiveFRANCIS ZEPPAactiveGABRIEL BENOUDIZdissolvedGIE RUBYGESTION DEVELOPPEMENTactiveINNEANCEdissolvedL'ABEILLEdissolvedLA BOETIE CAPITAL MANAGEMENTactiveLA CANOPEEdissolvedLA FEE A TOUT FAIREactiveLA FINANCIERE SdissolvedLA LARGUADEdissolvedLA VILLA MAILLOT 4dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
FRANCIS ANTOINE ZEPPAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100