DOSSIERS / SEQUANIMMO
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Company dossier

SEQUANIMMO

FRANCE · COMPANY · INCORPORATED 2003-02-25
KYBE ID: FR-445362148 · 445362148 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEQUANIMMO
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445362148
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active
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Real-estate civil company (SCI)
fr_insee
2003-02-25
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20 RUE blaise pascal, 25000 Besançon
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68.20B
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€13,570
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

25 people
NameRoleFromSource
PIERRE ADAMIDirecteur—France registry
ABDELLAH MOUMANMembre du directoire—France registry
ACHILLE FABREMembre du directoire—France registry
ALEXANDRE ORBIONMembre du directoire—France registry
ARNAUD FLORESMembre du directoire—France registry
ARNAUD JUIFMembre du directoire—France registry
Benjamin ROUSSEYMembre du directoire—France registry
BENOIT ECREMENTMembre du directoire—France registry
CHRISTOPHE CLAIRMembre du directoire—France registry
CLAIRE PARIZETMembre du directoire—France registry
CLARA CHAUSSETMembre du directoire—France registry
CLARA VALLINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ACHILLE FABRE (officer) matches PEP Achille Fabre — Q66500200. Apply enhanced due diligence.

Risk journey — why 16?

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