DOSSIERS / SEQUENTIA
← SearchExport PDF
Company dossier

SEQUENTIA

FRANCE · COMPANY · INCORPORATED 2011-10-26
KYBE ID: FR-537395014 · 537395014 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SEQUENTIA
fr_insee
537395014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-26
fr_insee
138 RUE ROLAND GARROS, 34130 MAUGUIO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN- JACQUES ROUDAUTDirecteurFrance registry
ALAN ANTONY ROUDAUTDirigeantFrance registry
LOIC GREGORY ROUDAUTDirigeantFrance registry
MYRIAM EUGENIE LUCIENNE DELASDirigeantFrance registry
YANN ROUDAUTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100