DOSSIERS / CHARLES SEIZE SCI
← SearchExport PDF
Company dossier

CHARLES SEIZE SCI

FRANCE · COMPANY · INCORPORATED 2001-07-13
KYBE ID: FR-438568594 · 438568594 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLES SEIZE SCI
fr_insee
438568594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-13
fr_insee
197 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL MONGODINPrésident—France registry
JEAN ROUPSARDPrésident—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