DOSSIERS / SCI DU CHAMP DU ROY
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Company dossier

SCI DU CHAMP DU ROY

FRANCE · COMPANY · INCORPORATED 2001-05-11
KYBE ID: FR-437613748 · 437613748 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
SCI DU CHAMP DU ROY
fr_insee
437613748
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-05-11
fr_insee
, PHILIPPE PAPIN, 02340 SOIZE
fr_insee
68.20A
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€5,840
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Connections

20 links
Shared operator — likely the same administrator
LAVAGE POIDS LOURDSShared officer / director · 7 share thisMONTCORNET PNEUSShared officer / director · 7 share thisSARL PAPINShared officer / director · 7 share thisMENUISTYLShared officer / director · 7 share thisSCI DU CHATEAU DU ROIShared officer / director · 7 share thisNP INVESTShared officer / director · 10 share thisSCI DES 3 ALPESShared officer / director · 10 share thisSCEA DU PUITS BASShared officer / director · 10 share thisAPL INVESTShared officer / director · 10 share thisEPR INVESTShared officer / director · 12 share thisLE CHEMIN DES MINIMESShared officer / director · 12 share thisLE CHEMIN D'ORMESShared officer / director · 12 share thisLE CHEMIN DE VAUXShared officer / director · 12 share thisLE CHEMIN DU VAL DES BOISShared officer / director · 12 share thisSCI NIPAPShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-437613748/network.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC PAPINDirecteur—France registry
⚠ PHILIPPE PAPINDirecteur—France registry
CHRISTINE ANNE-MARIE GILBERTMembre du directoire—France registry
CORINE MARIE-LOUISE FAGLINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CHATEAU DU ROI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE PAPIN (officer) matches PEP Philippe Papin — Q66500425. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100