DOSSIERS / SCI DES SEQUOIAS
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Company dossier

SCI DES SEQUOIAS

FRANCE · COMPANY · INCORPORATED 1989-06-23
KYBE ID: FR-351085105 · 351085105 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI DES SEQUOIAS
fr_insee
351085105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-23
fr_insee
1 PL DES QUATRE VIES, 38510 MORESTEL
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Connections

21 links
Shared operator — likely the same administrator
ANINAShared officer / director · 4 share thisSCM KINESShared officer / director · 4 share thisAMBULANCES MDBShared officer / director · 5 share thisLES 3MShared officer / director · 5 share thisPIERROUShared officer / director · 5 share thisTEAM PONCINShared officer / director · 8 share thisMSP PONCINShared officer / director · 8 share thisMSM INFShared officer / director · 8 share thisSCP BORNALLET BUFFARD MARIONShared officer / director · 8 share thisCABINET INFIRMIER DE PONCINShared officer / director · 8 share thisDOVEIMMOShared officer / director · 8 share thisBRUDAN'PAYSAGESShared officer / director · 11 share thisCELLULE22Shared officer / director · 11 share thisLABEL VIANDESShared officer / director · 11 share thisSCI LES 3 ANGESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-351085105/network.

People with significant control

8 people
NameRoleFromSource
CAMILLE MARIE MARIONDirigeant—France registry
JEAN-PIERRE MARIONDirigeant—France registry
JEREMY MARIONDirigeant—France registry
MARILYNE MARIONDirigeant—France registry
SEVERINE MARIONDirigeant—France registry
STEPHANIE MARIONDirigeant—France registry
BRUNO MARIONPrésident—France registry
CORENTIN JEAN MARIONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100