DOSSIERS / SEQUANA IMMO
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SEQUANA IMMO

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: FR-799366893 · 799366893 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEQUANA IMMO
fr_insee
799366893
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-27
fr_insee
108 AV LEON BLUM, 92160 ANTONY
fr_insee
64.20Z
fr_insee
1
fr_insee
€856,562
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PASCAL PATRICE GIBONDirecteur—France registry
CHARLENE GIBONDirigeant—France registry
JENNIFER GIBONDirigeant—France registry
JULIE-CHIARA GIBONDirigeant—France registry
STE HOTELIERE CALIFORNIA SAINT GERMAINDirigeant—France registry
SYLVIE MARIE-GEORGES BALSANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100