DOSSIERS / L.M. INVESTMENTS MACHILLY
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Company dossier

L.M. INVESTMENTS MACHILLY

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-829984947 · 829984947 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
L.M. INVESTMENTS MACHILLY
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829984947
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dissolved
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Real-estate civil company (SCI)
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2017-06-02
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2023-12-28
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17 RUE DU BOURG, 74140 MESSERY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES-EDOUARD OLIVIER LAURENTMembre du directoire—France registry
L.M. INVESTMENTSMembre du directoire—France registry
VICKY BONNIELMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.M. INVESTMENTS MESSERY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off