DOSSIERS / SCEA DE DUFA
← SearchExport PDF
Company dossier

SCEA DE DUFA

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885221895 · 885221895 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DE DUFA
fr_insee
885221895
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2020-07-17
fr_insee
33 RTE DE CROUTTES, SAINT GERMAIN DE MONTGOMMERY, 14140 VAL-DE-VIE
fr_insee
01.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER NICOLAS REMY DUFRESNEDirecteur—France registry
FABIEN FRANCIS ALEXANDRE DUFRESNEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100