DOSSIERS / LES LIEGES DE PALOMBAGGIA
← SearchExport PDF
Company dossier

LES LIEGES DE PALOMBAGGIA

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-441144102 · 441144102 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES LIEGES DE PALOMBAGGIA
fr_insee
441144102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-30
fr_insee
RTE DE PALOMBAGGIA, Résidence les Lièges de Palombaggia, 20137 PORTO-VECCHIO
fr_insee
68.20B
fr_insee
€304,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME GUTMANNDirecteur—France registry
MICHELE ANGELE PIETRIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESIDENCE LES LIEGES DE PALOMBA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100