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Company dossier

LAMAGHJONI II

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890496409 · 890496409 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLAMAGHJONI II

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Registration890496409

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-04

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Registered address28 RUE CDT L HERMINIER, FUNTANA VECCHIA, 20137 PORTO-VECCHIO

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

3TRNdissolved AMANZAdissolved ATDC IMMOBILIERdissolved CASA MANETTAdissolved CASA PAOLINAdissolved DESSIDOM IMMOBILERdissolved LAMAGHJONIdissolved LDPIdissolved MDMC IMMOBILIERdissolved POOVAR1dissolved POZZO RMdissolved START ALH +dissolved

People with significant control

3 people

Name	Role	From	Source
SEVENDREASOIMEME	Directeur	—	France registry
ANOUK ROLANDE DENISE DE LIT	Membre du directoire	—	France registry
FRANCOIS CHRISTIAN RENE GIOVANNANGELI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMAGHJONI · 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