KYBE — See who's really behind any company

Company dossier

SCI LR DU CANAL

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851153874 · 851153874 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI LR DU CANAL

fr_insee

Registration851153874

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-05-28

fr_insee

Registered address27 CHE DE BALANGELIS, 47310 ESTILLAC

fr_insee

Industry68.20B

fr_insee

Share capital€11,000

fr_insee

Companies at this address

2 total

JEAN LAFLEURactive

Connections

3 links

Shared operator — likely the same administrator

JEAN LAFLEURShared registered address · 2 share this LAFLEURShared officer / director · 3 share this LES MARAISShared officer / director · 3 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

5 people

Name	Role	From	Source
JEAN LAFLEUR	Directeur	—	France registry
ISAHORA LAFLEUR	Membre du directoire	—	France registry
JEAN TAYSON LAFLEUR	Membre du directoire	—	France registry
MADISON LAFLEUR	Membre du directoire	—	France registry
MAEVA CLAUDINE MARIE LAFLEUR	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100