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Company dossier

SCI LES MAURILLOUX

FRANCE · COMPANY · INCORPORATED 1988-09-13
KYBE ID: FR-316831023 · 316831023 · 3 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI LES MAURILLOUX

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Registration316831023

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-09-13

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Registered address42 RUE DAURADE, 46000 CAHORS

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Industry68.20B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BROCANBOUCHEactive LA SYMPHONIE DES VINSdissolved LE FLOREdissolved LE SOUS SOLdissolved LE VINIdissolved SOC DISTRIBUTION ALIMENTAIRE CADURCIENNEdissolved THE KIWI COMPANYdissolved

People with significant control

3 people

Name	Role	From	Source
STEPHANE CAMBOU	Directeur	—	France registry
JEAN-LUC PATRICK CAMBOU	Membre du directoire	—	France registry
KAMBINVEST	Membre du directoire	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

medium

Politically exposed person (PEP)

STEPHANE CAMBOU (officer) matches PEP Stéphane Cambou — Q66500439. Apply enhanced due diligence.

Risk journey — why 15?

3 signals

Insolvency proceedings

Shared-director cluster

Politically exposed person (PEP)

Composite risk score15/100

Insolvency timeline

3 events

2013-05-24Dépôt de l'état des créances Loi de 1985

2017-03-23Jugement modifiant le plan de redressement

2019-11-14Jugement modifiant le plan de redressement