DOSSIERS / SEINE MIDCO SAS
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Company dossier

SEINE MIDCO SAS

FRANCE · COMPANY · INCORPORATED 2020-08-26
KYBE ID: FR-888370418 · 888370418 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
SEINE MIDCO SAS
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888370418
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active
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Simplified joint-stock company (SAS)
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2020-08-26
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21 RUE de la Paix, 75002 Paris
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64.20Z
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€169,217,052
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Connections

9 links
Shared operator — likely the same administrator
SCI 10 SAINT PAULShared officer / director · 3 share thisLABORATOIRE D'ANALYSES DE SEMENCESShared officer / director · 3 share thisSCI C2PShared officer / director · 8 share thisSCI PAULShared officer / director · 8 share thisLPShared officer / director · 8 share this2PMBShared officer / director · 8 share this2PRShared officer / director · 8 share thisP&S CLASSIC'SShared officer / director · 8 share thisSCI 2PRCShared officer / director · 8 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.

People with significant control

4 people
NameRoleFromSource
MATHIEU PerrymondDirigeant—France registry
THOMAS BourgeoisDirigeant—France registry
TIMO SteidleDirigeant—France registry
⚠ CHRISTIAN LucasPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEINE HOLDCO SAS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN Lucas (officer) matches PEP Christian Lucas — Q66501076. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100