DOSSIERS / SFECO ET FIDUCIA AUDIT
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Company dossier

SFECO ET FIDUCIA AUDIT

FRANCE · COMPANY · INCORPORATED 1971-08-16
KYBE ID: FR-712042639 · 712042639 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SFECO ET FIDUCIA AUDIT
fr_insee
712042639
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1971-08-16
fr_insee
50 RUE DE PICPUS, 75012 PARIS
fr_insee
69.20Z
fr_insee
€62,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
98BVdissolved98HVdissolvedASSOCIATION LITTLE DREAMactiveBERDUGO METOUDI PARTENAIRESdissolvedBM & CIEdissolvedCOMPAGNIE GENERALE DE SERVICES AUX ENTREPRISESdissolvedCOPR 50 54 RUE DE PICPUS 75012 PARISactiveEPHI GROUPdissolvedGETOJactiveGILBERT BERDUGOdissolvedGILBERT BERDUGO AUDIT GBAdissolvedLES BUREAUX DU 50activeLES EDITIONS GUIRAUDENCdissolvedMARIE-JOSEE LOUISE GENEVIEVE VERGERactiveMERCURE COURRIERSdissolvedMP FOOD 12activeREMIDANOMAdissolvedSCI GAMYdissolvedSERGE KIRSZENBERGdissolvedYVES DROUMAGUETdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ERIC ThivindDirecteur général délégué—France registry
STEVE MetoudiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100