DOSSIERS / SEI INVEST
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Company dossier

SEI INVEST

FRANCE · COMPANY · INCORPORATED 2016-06-28
KYBE ID: FR-821228525 · 821228525 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SEI INVEST
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821228525
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active
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Limited liability company (SARL)
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2016-06-28
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23 CHE DES VACHERS, 38410 VAULNAVEYS-LE-HAUT
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68.10Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN RENE MARCEL ROSSILLONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SETTE INVEST · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100