DOSSIERS / SCEA DE LALLEU
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Company dossier

SCEA DE LALLEU

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828296533 · 828296533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCEA DE LALLEU
fr_insee
828296533
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2017-03-16
fr_insee
LALLEU, 41400 PONTLEVOY
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 · 503987646 · dissolved

Connections

4 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DE L'ETANG NEUFShared officer / director · 2 share thisCHATEAU DE NEUVILLEShared officer / director · 4 share thisSCEA DE LA VERNUSSEShared officer / director · 4 share thisSOCIETE EN NOM COLLECTIF BAILLY PERE & FILLEShared officer / director · 4 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 PASCAL MARCEL REUILLON-VOISINDirecteur—France registry
SAMUEL PATRICK BAILLYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100