DOSSIERS / SEINE
← SearchExport PDF
Partnership dossier

SEINE

FRANCE · PARTNERSHIP · INCORPORATED 2025-04-04
KYBE ID: FR-942399809 · 942399809 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEINE
fr_insee
942399809
fr_insee
active
fr_insee
Limited partnership (SCS)
fr_insee
2025-04-04
fr_insee
18 RUE du Maine, 75014 Paris
fr_insee
68.20A
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Déborah ELSTEJNDirigeant—France registry
Jean-Marc BELLAICHEDirigeant—France registry
Déborah ELSTEJNPrésident—France registry
Jean-Marc BELLAICHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100