KYBE — See who's really behind any company

Company dossier

SCI LAUREILLAU

FRANCE · COMPANY · INCORPORATED 2004-07-26
KYBE ID: FR-404270985 · 404270985 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI LAUREILLAU

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Registration404270985

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-07-26

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Dissolved2019-07-05

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Registered addressLE CLUZEL, 47150 MONTAGNAC-SUR-LEDE

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Industry68.20B

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Share capital€74,700

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Connections

1 link

Shared operator — likely the same administrator

GFA DU BOURG BLANCShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CLAUDE LOUIS CHEVREAU	Administrateur	—	France registry
CEDRIC CHEVREAU	Membre du directoire	—	France registry
DANIELE MARSAL	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

DANIELE MARSAL (officer) matches PEP Daniele Marsal — Q66500382. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2019-07-05Dissolved / struck off