DOSSIERS / SCI PILIA
← SearchExport PDF
Company dossier

SCI PILIA

FRANCE · COMPANY · INCORPORATED 1991-02-25
KYBE ID: FR-381044197 · 381044197 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI PILIA
fr_insee
381044197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-25
fr_insee
2021-07-05
fr_insee
65 RUE BOUCICAUT, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€10,062
fr_insee

Connections

5 links
Shared operator — likely the same administrator
ETABLISSEMENTS PILIAShared officer / director · 2 share thisPILIAShared officer / director · 2 share thisR & R HABITATShared registered address · 4 share thisFRANCK PREVOSTShared registered address · 4 share thisACTION AUTOShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
HELENE BIENIEKAdministrateur—France registry
DAVID PILIAMembre du directoire—France registry
VALERIE PILIAMembre du directoire—France registry
VIRGINIE PILIAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PILIA · dissolved · name-sim 0.6) — 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

Insolvency timeline

1 events
Dissolved / struck off