DOSSIERS / SCI SEQUOIA
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Company dossier

SCI SEQUOIA

FRANCE · COMPANY · INCORPORATED 2007-12-03
KYBE ID: FR-501214951 · 501214951 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEQUOIA
fr_insee
501214951
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-03
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12 RUE DU PROFESSEUR LOUIS NEEL, 21600 LONGVIC
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL PAUL MAURICE ZANETTADirecteur—France registry
CHRISTINE-MARIE-NATHALIE GENINMembre du directoire—France registry
SARL CEDREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100