DOSSIERS / SEIZE 40
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Company dossier

SEIZE 40

FRANCE · COMPANY · INCORPORATED 2023-12-06
KYBE ID: FR-982101701 · 982101701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEIZE 40
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982101701
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active
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Real-estate civil company (SCI)
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2023-12-06
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33 RUE Rouget de Lisle, 92130 Issy-les-Moulineaux
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Auréline WANGDirecteur—France registry
Stéphane CHENDirecteur—France registry
FFCWMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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