DOSSIERS / SOCIETE CIVILE* LE PARC DES SEQUOIAS
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Company dossier

SOCIETE CIVILE* LE PARC DES SEQUOIAS

FRANCE · COMPANY · INCORPORATED 1980-10-16
KYBE ID: FR-319938544 · 319938544 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE* LE PARC DES SEQUOIAS
fr_insee
319938544
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-10-16
fr_insee
16 RUE HENRI EXPERT, 33300 BORDEAUX
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AQUITAINE HABITATIONdissolvedASS LOISIRS ET TOURISME EN AQUITAINEactiveAU GROUPE TVA TOIT GIRONDINactiveCIVICIOdissolvedLA CROIX DU SUD SOCIETE CIVILE*dissolvedLE PRE AUX MUSESdissolvedLE TOIT GIRONDINdissolvedSCCC JACQUES PREVERT 1dissolvedSCCC JACQUES PREVERT IIdissolvedSCCC LA FONTAINE D'ARLACdissolvedSCCC LE TRASSYLdissolvedSCI CHARLES PERRAULTdissolvedSCI IMMOB RESID LE PIN FRANCdissolvedSCI RES HERMESdissolvedSCI RESIDENCE LES BONS ECUSdissolvedSOC CIVIL COOP CONSTR CEDRES 2dissolvedSOC CIVILE CONSTRUCTION MARIE CURIEdissolvedSOCIETE CIVILE* CLEMENT ADERdissolvedSOCIETE CIVILE CONS CYRANO IIdissolvedSOCIETE CIVILE LES HAMEAUX DE L'ETANGdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LAHITTE RENE, PIERREDirigeant—France registry
SOCIETE COOPERATIVE DE PRODUCT ION D'HABITATIONS A LOYER MODEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100