DOSSIERS / LILITWO
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Company dossier

LILITWO

FRANCE · COMPANY · INCORPORATED 2020-01-02
KYBE ID: FR-880241146 · 880241146 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LILITWO
fr_insee
880241146
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-02
fr_insee
105 RUE RIVAY, 92300 LEVALLOIS-PERRET
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEONARD CHOUCHANDirecteur—France registry
JEAN-ERIC CHOUCHANMembre du directoire—France registry
MARIE-CLAUDE MAISELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100