DOSSIERS / SEI SHIN PARTNERS
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Company dossier

SEI SHIN PARTNERS

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849576202 · 849576202 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SEI SHIN PARTNERS
fr_insee
849576202
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dissolved
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Limited liability company (SARL)
fr_insee
2019-03-29
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73 RUE PIERRE POLI, 92130 ISSY-LES-MOULINEAUX
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70.21Z
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€100
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Connections

7 links
Shared operator — likely the same administrator
SL PARTNERSShared officer / director · 2 share this[ND]Shared registered address · 7 share thisVIRGINIE VILLARETShared registered address · 7 share thisFRANCOIS RENE PINARDONShared registered address · 7 share thisSL PARTNERSShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 7 — full graph via /v1/entities/FR-849576202/network.

People with significant control

1 people
NameRoleFromSource
LEO-VINCENT THIJSSENSPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SL PARTNERS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100