DOSSIERS / LA MAISON DE LORRAINE
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Company dossier

LA MAISON DE LORRAINE

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889456711 · 889456711 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MAISON DE LORRAINE
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889456711
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dissolved
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Real-estate development company (SCI)
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2020-09-29
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127 RUE DU POIRIER ROND, 45000 ORLEANS
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41.10D
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AYMERIC RAYNAL-RAYNALAdministrateur—France registry
A2RMembre du directoire—France registry
GC CONSULTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA MAISON DE LILWENN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100