DOSSIERS / LA MAISON DE LILWENN
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Company dossier

LA MAISON DE LILWENN

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898574793 · 898574793 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MAISON DE LILWENN
fr_insee
898574793
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-04-22
fr_insee
127 RUE DU POIRIER ROND, 45000 ORLEANS
fr_insee
41.10D
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
A2RDirecteur—France registry
IMMOEXPERTISEMembre du directoire—France registry
AYMERIC RAYNAL-RAYNALPrésident—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 LORRAINE · 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