DOSSIERS / PILATERIE REAL ESTATE
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Company dossier

PILATERIE REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953663788 · 953663788 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PILATERIE REAL ESTATE
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953663788
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active
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Real-estate civil company (SCI)
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2023-06-29
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1 AV DE MACHELEN, 59250 HALLUIN
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00.00Z
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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
KAIWEN CAPITALDirecteur—France registry
TCAREDirecteur—France registry
JULIA NAEMA FERHATMembre du directoire—France registry
Natalia CAMACHO PENUELAMembre du directoire—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 (LAGO REAL ESTATE · dissolved · name-sim 0.46) — 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