DOSSIERS / SCCV SEQUOIA
← SearchExport PDF
Company dossier

SCCV SEQUOIA

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-750384455 · 750384455 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV SEQUOIA
fr_insee
750384455
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-03-19
fr_insee
14 PL DE BOLOGNE, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ATELIER GOURONactiveAURELIA FONTANA GIUSTIactiveCOURTIL MANAGEMENTdissolvedJOHANNE ENGLUND KRISTENSENactiveKOMOdissolvedLES 5 LYSdissolvedMATHS SANS STRESSactiveMC2DPdissolvedOLIVIER CARREROTdissolvedOSIRIS GESTIONactivePK 27dissolvedP.M.P. FINANCESdissolvedSCCV ROUTE DE TOULOUSEdissolvedSCDF MASOT LECOMTEdissolvedSCI BERGES DU CANALdissolvedSCI CHATEAUBRIANDdissolvedSCI CONSTELLATIONdissolvedSCI JEAN MERMOZdissolvedSCI LA FONTAINE D'EAUBELLEdissolvedSCI LE CLOS DE SAINT LYSdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
PASCAL CHATELARDDirigeant—France registry
SARL S.I.PDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100