Key facts
dissolvedSEQUOIA
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823776067
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dissolved
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Real-estate civil company (SCI)
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2016-11-16
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15 BD JEAN BRUNHES, ET 76 RUE DE BOURRASSOL, 31300 TOULOUSE
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68.20B
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€5,000
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Company dossier
SEQUOIA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCE CONSEIL | Dirigeant | — | France registry |
| FRANCE SAGE | Dirigeant | — | France registry |
| GERARD BENGUIGUI | Dirigeant | — | France registry |
| MONIQUE MARCILLAC | Dirigeant | — | France registry |
| MAG OPTIMUM | Membre du directoire | — | France registry |
| VINCENT CAZAL | Président | — | France registry |
Risk signals
1 matchedhigh
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