DOSSIERS / SEQUANA INVEST
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Company dossier

SEQUANA INVEST

FRANCE · COMPANY · INCORPORATED 2025-04-01
KYBE ID: FR-942331356 · 942331356 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEQUANA INVEST
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942331356
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active
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Real-estate civil company (SCI)
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2025-04-01
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1 B RUE Stanislas Girardin, 76000 Rouen
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Jérôme Pierre Jean DRÈGEDirecteur—France registry
Sébastien FILLOUXDirecteur—France registry
JEROME DRÈGE COMMISSAIRE PRISEUR JUDICIAIREMembre du directoire—France registry
SEQUANAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEQUANA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100