DOSSIERS / SOCIETE FIDUCIAIRE MOSELLANE
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Company dossier

SOCIETE FIDUCIAIRE MOSELLANE

FRANCE · COMPANY · INCORPORATED 1967-05-25
KYBE ID: FR-656780285 · 656780285 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE FIDUCIAIRE MOSELLANE
fr_insee
656780285
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1967-05-25
fr_insee
2023-09-26
fr_insee
10 RUE DE BRACK, 57500 SAINT-AVOLD
fr_insee
69.20Z
fr_insee
€544,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE STEINERMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE MOSELLANE D AUDIT · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off