DOSSIERS / IMMOBILIERE SEQUOIA
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Company dossier

IMMOBILIERE SEQUOIA

FRANCE · COMPANY · INCORPORATED 2010-08-20
KYBE ID: FR-524434008 · 524434008 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
IMMOBILIERE SEQUOIA
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524434008
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dissolved
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Real-estate civil company (SCI)
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2010-08-20
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103 AV DU GENERAL DE GAULLE, 94320 THIAIS
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68.20B
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€50,000
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Connections

4 links
Shared operator — likely the same administrator
SOCIETE D'ADMINISTRATION ET DE GESTION DE CRECHES ET MULTI-ACCUEILSShared officer / director · 2 share thisTRITOURMANShared officer / director · 5 share thisSCI PILATES ATTITUDEShared officer / director · 5 share thisCOOP ELEVEUR MONTBELIARD SARTShared 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

4 people
NameRoleFromSource
JACQUELINE DELANGLEDirecteur—France registry
PHILIPPE CARRERESDirigeant—France registry
PHILIPPE GARCIADirigeant—France registry
PHILIPPE PATRYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GARCIA (officer) matches PEP Philippe Garcia — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

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