DOSSIERS / SEEL INVEST
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Company dossier

SEEL INVEST

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822713780 · 822713780 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEEL INVEST
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822713780
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dissolved
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Real-estate civil company (SCI)
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2016-09-26
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59 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-A-PITRE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CHEENNE FRERESdissolvedCOLOR WORLDactiveDANSE ET MIZIK KREYOL GWADLOUP - DMK GPEactiveJEANNE GERMAINE SAMARactiveKRISYactiveMalik Axel UriactiveMSdissolvedPIERRE-YVES ABELdissolvedROBERT CHEENNE ET CIEdissolvedROULOTTE EN FOLIE (REF)activeSCI PRIMUSdissolvedSEBOBdissolvedSEEL INVEST LOCATIONdissolvedSOC APPLICAT PRODUITS PROCEDES TECHNIQUEdissolvedSOCIETE D'ENTRETIEN ET D'EMBELLISSEMENTdissolvedS O S CARRIERES CARAIBESdissolvedSWSdissolvedSYND COPROPRIETE ACHILLE RENE BOISNEUFactive

People with significant control

2 people
NameRoleFromSource
LINE MARLENE ROUSSEAUMembre du directoire—France registry
SYLVAIN LOUIS SEELPrésident—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