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Company dossier

SCI CHARLES

FRANCE · COMPANY · INCORPORATED 2003-09-23
KYBE ID: FR-403405251 · 403405251 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLES
fr_insee
403405251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-23
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52 RUE des Quatre Eglises, 54000 Nancy
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68.20B
fr_insee
€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Paul Hubert Christophe SECCHIDirecteur—France registry
Charles Stéphane Ghislain SecchiMembre du directoire—France registry
Frédéric Claude Marcel Vincent SECCHIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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