DOSSIERS / LA SEINE & CIE
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Partnership dossier

LA SEINE & CIE

FRANCE · PARTNERSHIP · INCORPORATED 1992-07-31
KYBE ID: FR-388345407 · 388345407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LA SEINE & CIE
fr_insee
388345407
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-07-31
fr_insee
2001-04-23
fr_insee
40 RUE WASHINGTON, 75008 PARIS 8
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACRUX SASdissolvedALFI MONEY DEMdissolvedARCADEdissolvedCANDRIAM ETHIQUE GESTION OBLIGATAIREdissolvedCANDRIAM TREASURY MANAGEMENTdissolvedCAPELLA SASdissolvedCORDIUS FdissolvedDEXIA ASSET-MANAGEMENT SGOactiveDEXIA EURO BOND 4dissolvedDEXIA EURO OBLIGATIONSdissolvedDEXIA EUROPE VALEURS FONCIERESdissolvedDEXIA FRANCE EQUITYdissolvedDEXIA LOCALYS PREMIEREdissolvedDIGILEPdissolvedFLEMING GESTION S.A.dissolvedFLEMING SELECTIONactiveKOWA REAL ESTATE ET CIEdissolvedKOWA REAL ESTATE FRANCE ET CIE SNCdissolvedLA LOIREdissolvedLA MARNEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off