DOSSIERS / SEQUOIA IMMOBILIER
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Company dossier

SEQUOIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-08-18
KYBE ID: FR-478232002 · 478232002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SEQUOIA IMMOBILIER
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478232002
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dissolved
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Real-estate civil company (SCI)
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2004-08-18
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RTE DE TAGUE, 74170 SAINT-GERVAIS-LES-BAINS
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68.20B
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€100,000
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Connections

10 links
Shared operator — likely the same administrator
RG IMMOShared officer / director · 11 share thisSCI LSAGEShared officer / director · 11 share thisSCI DU 15 RUE SAINT FLORENTINShared officer / director · 11 share thisSCI GRIBOUILLEShared officer / director · 11 share thisS.C.I. SANARY GAREShared officer / director · 11 share thisMINERVEShared officer / director · 11 share thisCONSEIL ASSISTANCE FINANCIERE ET GESTIONShared officer / director · 11 share thisLA FLORIELLEShared officer / director · 11 share thisSCI M J PShared officer / director · 11 share thisSCI DU ROND POINTShared 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.

People with significant control

3 people
NameRoleFromSource
JAMES McELROYDirigeant—France registry
MARTINE GAILLARDDirigeant—France registry
BERNARD CUENDETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100