DOSSIERS / SEQUOIA
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Company dossier

SEQUOIA

FRANCE · COMPANY · INCORPORATED 2006-03-10
KYBE ID: FR-489110577 · 489110577 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEQUOIA
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489110577
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dissolved
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Real-estate civil company (SCI)
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2006-03-10
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LOT PLUM BAY II, 615 LES TERRES DE BASSES, SAINT-MARTIN
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68.10Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARLETTE MARIE JEANNE DELAUNOYDirigeant—France registry
CLAUDE JEAN ROGER MOREAUDirigeant—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