DOSSIERS / SEB CONNECT
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SEB CONNECT

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899864433 · 899864433 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEB CONNECT
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899864433
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dissolved
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Limited liability company (SARL)
fr_insee
2021-05-31
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154 PARC DE CASSAN, 95290 L'ISLE-ADAM
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN BOUVIERPrésident—France registry

Risk signals

2 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 (SEB CONNECT CONSEIL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100