DOSSIERS / LAGO REAL ESTATE
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Company dossier

LAGO REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-902330612 · 902330612 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAGO REAL ESTATE
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902330612
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dissolved
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Real-estate civil company (SCI)
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2021-08-17
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1 AV DE MACHELEN, 59250 HALLUIN
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIA FERHATDirecteur—France registry
KAIWEN CAPITALDirecteur—France registry
NATALIA CAMACHO PENUELADirecteur—France registry
TCAREDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUKELI REAL ESTATE · dissolved · name-sim 0.5) — 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