DOSSIERS / SCI DU SEQUOIA
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Company dossier

SCI DU SEQUOIA

FRANCE · COMPANY · INCORPORATED 2011-01-07
KYBE ID: FR-529467300 · 529467300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SEQUOIA
fr_insee
529467300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-07
fr_insee
22 AV DE CHEVERNY, 41250 BRACIEUX
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD WARSEMANNactiveGROUPE L. WARSEMANNactiveL. WARSEMANN INVESTISSEMENTSdissolvedSCI DE CHEVERNYdissolvedSCI DE CHINONdissolvedSCI DE ROMORANTINdissolvedSCI DES ACACIASdissolvedSCI DES ACHILESdissolvedSCI DE SAINT AVERTINdissolvedSCI DES BARTAVELLESdissolvedSCI DES CEDRESdissolvedSCI DES CROCOSMIASdissolvedSCI DES GINKGO BILOBAdissolvedSCI DES MUSCARISdissolvedSCI DES PEUPLIERSdissolvedSCI DES TILLEULSactiveSCI DE TOURS-NORDdissolvedSCI DU VIRAGEdissolvedSCI HELLEBOREdissolvedWARSEMAN BERNARD ET MAURICEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LAURENCE ANDREE WARSEMANN-DELETANGDirecteur—France registry
GROUPE L. WARSEMANNDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100