DOSSIERS / SEINE CAPITAL AG
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Company dossier

SEINE CAPITAL AG

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-949369219 · 949369219 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEINE CAPITAL AG
fr_insee
949369219
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2023-02-28
fr_insee
Bahnhofplatz, 6300 Zoug, SUISSE
fr_insee
64.30Z
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1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Fabrice MoyneDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEINE CAPITAL · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100