DOSSIERS / SCI SEQUOIA 90
← SearchExport PDF
Company dossier

SCI SEQUOIA 90

FRANCE · COMPANY · INCORPORATED 1990-02-09
KYBE ID: FR-353546344 · 353546344 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SEQUOIA 90
fr_insee
353546344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-09
fr_insee
2024-06-07
fr_insee
24 RUE BENOIT BENNIER, LES BUREAUX VERTS, 69260 CHARBONNIERES-LES-BAINS
fr_insee
68.20B
fr_insee
€487,837
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DAVID (officer) matches PEP Gilles David — Q66501114. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off