DOSSIERS / SOUS LE SEQUOIA
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Company dossier

SOUS LE SEQUOIA

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-453330276 · 453330276 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOUS LE SEQUOIA
fr_insee
453330276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-04
fr_insee
31 RUE PROSPER ESTIEU, 81200 MAZAMET
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOUS LE SEQUOIAfr_insee · 104056130 · active

Connections

8 links
Shared operator — likely the same administrator
CLEMMAShared officer / director · 2 share thisSCI FABShared officer / director · 3 share thisBOOTH FRANCE SAShared registered address · 4 share thisETABLISSEMENTS ANDRE AVEROUS ET FILSShared registered address · 4 share thisCABINET PHILIPPE CAMPShared registered address · 4 share thisCABINET PHILIPPE CAMPShared officer / director · 5 share thisFID SUD TARN AUDITShared officer / director · 5 share thisSCI GRAULHET IMMO 2Shared officer / director · 5 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
PHILIPPE MARC AIME CAMPDirecteur—France registry
CLEMENT YVES ARMAND CAMPDirigeant—France registry
EMMANUEL PHILIPPE CAMPDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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