DOSSIERS / LAMAGHJONI
← SearchExport PDF
Company dossier

LAMAGHJONI

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878677723 · 878677723 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LAMAGHJONI
fr_insee
878677723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-05
fr_insee
2021-08-16
fr_insee
28 RUE CDT L HERMINIER, FUNTANA VECCHIA, 20137 PORTO-VECCHIO
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SVASM PARCAdministrateur—France registry
ANOUK ROLANDE DENISE DE LITMembre du directoire—France registry
FRANCOIS CHRISTIAN RENE GIOVANNANGELIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMAGHJONI II · dissolved · name-sim 0.79) — 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