DOSSIERS / LILY M INVEST
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Company dossier

LILY M INVEST

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904357043 · 904357043 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LILY M INVEST
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904357043
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dissolved
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Real-estate civil company (SCI)
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2021-10-19
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20 RUE JEAN JAURES, 11300 LIMOUX
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT VICTOR MORENODirecteur—France registry
LILY CHRISTINE SANTINE ANTOINETTE MORENOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LR INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100