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Company dossier

LA MAISON D'ELSA

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900970732 · 900970732 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLA MAISON D'ELSA

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Registration900970732

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2021-06-30

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Registered address127 RUE DU POIRIER ROND, 45000 ORLEANS

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Industry41.10D

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

2RAYNAUXdissolved A2Rdissolved BUREAU A2Rdissolved LA MAISON D'AXELdissolved LA MAISON DE LILWENNdissolved LA MAISON DE LORRAINEdissolved LES MAISONS DE LEOdissolved M-RICdissolved NANCYdissolved NOUVEL'R HABITATdissolved VERT MOUILLEREdissolved

People with significant control

4 people

Name	Role	From	Source
AYMERIC RAYNAL-RAYNAL	Administrateur	—	France registry
A2R	Membre du directoire	—	France registry
IMMOEXPERTISE	Membre du directoire	—	France registry
MICHAEL JEAN DANILCZYK	Président	—	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 D'AXEL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100