DOSSIERS / FIDUCIAIRE DUFEU
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Company dossier

FIDUCIAIRE DUFEU

FRANCE · COMPANY · INCORPORATED 2006-12-15
KYBE ID: FR-493399521 · 493399521 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
FIDUCIAIRE DUFEU
fr_insee
493399521
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dissolved
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Real-estate civil company (SCI)
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2006-12-15
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520 CHE DU GUE CARTRAIN, 72200 LA FLECHE
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68.20B
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€640,007
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Connections

17 links
Shared operator — likely the same administrator
DUPIRIShared registered address · 4 share thisSCI DU BAUCHETShared registered address · 4 share thisSCI DE MANETShared registered address · 4 share thisMATIERES VIVANTESShared officer / director · 8 share thisDUPIRIShared officer / director · 8 share thisSCI DU BAUCHETShared officer / director · 8 share thisSCI 5 R DU MARCHEShared officer / director · 8 share thisLES CLOTEAUX (SCI)Shared officer / director · 8 share thisSCI LA FLECHEShared officer / director · 8 share thisSCI DE MANETShared officer / director · 8 share thisLUMILIAShared officer / director · 12 share thisLD INVESTShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE DE LA BUISSONNIEREShared officer / director · 12 share thisMATIERES VIVANTES VALORISATIONShared officer / director · 12 share thisSCI DU PONT DES FEESShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-493399521/network.

People with significant control

3 people
NameRoleFromSource
LUDOVIC DUFEUDirecteur—France registry
MARTINE AUCLERCDirecteur—France registry
EMILIE DUFEUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100