DOSSIERS / SCEA DU GRAND CHEMIN
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Company dossier

SCEA DU GRAND CHEMIN

FRANCE · COMPANY · INCORPORATED 1992-03-24
KYBE ID: FR-384787164 · 384787164 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DU GRAND CHEMIN
fr_insee
384787164
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1992-03-24
fr_insee
14 CHE DE LA SENTE, 51150 JALONS
fr_insee
01.11Z
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE ROGER MARCEL HERBEMONTDirecteur—France registry
ANNIE DOUILLETMembre du directoire—France registry
CATHERINE DOUILLETMembre du directoire—France registry
EDOUARD KAREL ROGER VAN UTTERBEECKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU GRAND CHEMIN · dissolved · name-sim 0.67) — 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