DOSSIERS / SMITH & CHARLIE ASSOCIES
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SMITH & CHARLIE ASSOCIES

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-529932089 · 529932089 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SMITH & CHARLIE ASSOCIES
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529932089
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dissolved
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Real-estate civil company (SCI)
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2011-01-27
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89 RUE POUCHET, 75017 PARIS
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE ANGLADEDirecteurFrance registry
MATTIA FRANCO BRACCIDirigeantFrance 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