DOSSIERS / SCI LE SEQUOIA
← SearchExport PDF
Company dossier

SCI LE SEQUOIA

FRANCE · COMPANY · INCORPORATED 2002-12-18
KYBE ID: FR-444512727 · 444512727 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LE SEQUOIA
fr_insee
444512727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-18
fr_insee
LES ARGILLERS, 14100 MAROLLES
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LE FAGUSShared registered address · 4 share thisPAYSAGE PEPINIERE JARDINERIEShared registered address · 4 share thisSCI LE MAYShared registered address · 4 share thisLEX'EAU PISCINESShared officer / director · 9 share thisPAYSAGE PEPINIERE JARDINERIEShared officer / director · 9 share thisRAMETTE SERVICESShared officer / director · 9 share thisCKOYAShared officer / director · 9 share thisSCI LE MAYShared officer / director · 9 share thisSCI LE FAGUSShared officer / director · 9 share thisSCI GINKGOShared officer / director · 9 share thisJARDI DIVESShared officer / director · 9 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.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN NICOLAS FRANCOIS RAMETTEDirecteur—France registry
PAYSAGE-PEPINIERE-JARDINERIEDirigeant—France registry
CKOYAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100