DOSSIERS / LE CHEMIN DE VAUX
← SearchExport PDF
Company dossier

LE CHEMIN DE VAUX

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-512574674 · 512574674 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LE CHEMIN DE VAUX
fr_insee
512574674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-15
fr_insee
2022-12-30
fr_insee
12 RUE DE MONTLOUE, 02340 SOIZE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

15 links

People with significant control

5 people
NameRoleFromSource
CHRISTINE ANNE-MARIE GILBERTMembre du directoireFrance registry
CORINE MARIE-LOUISE FAGLINMembre du directoireFrance registry
SOCIETE CIVILE IMMOBILIERE DU CHAMP DU ROYMembre du directoireFrance registry
JEAN-MARC ROBERT ROGER PAPINPrésidentFrance registry
PHILIPPE DENIS ADRIEN PAPINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CHEMIN DE CREIL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off