DOSSIERS / SCEA DE LALLEU
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Company dossier

SCEA DE LALLEU

FRANCE · COMPANY · INCORPORATED 2008-05-14
KYBE ID: FR-503987646 · 503987646 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCEA DE LALLEU
fr_insee
503987646
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2008-05-14
fr_insee
67 RTE DU BOIS D’OUZY, 41140 SAINT-ROMAIN-SUR-CHER
fr_insee
01.11Z
fr_insee
€20,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCEA DE LALLEUfr_insee · 828296533 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DE L'ETANG NEUFShared registered address · 2 share thisDE LA CREPINIEREShared officer / director · 8 share thisSCEA DU CHATEAU SALVAGNACShared officer / director · 8 share thisGFA DES ANGENEAUXShared officer / director · 8 share thisGFA DE LA BENARDIEREShared officer / director · 8 share thisDOMAINE DE MILLEVILLEShared officer / director · 8 share thisG.F.A. CLOTILDEShared officer / director · 8 share thisGFA LES HAUTS DE TOURNISSANShared officer / director · 8 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

2 people
NameRoleFromSource
JEAN-MICHEL REUILLON-VOISINDirecteur—France registry
⚠ ROGER HOUZELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ROGER HOUZEL (officer) matches PEP Roger Houzel — Q66500474. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100