DOSSIERS / LES CHEMINS DU SENTIER
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Company dossier

LES CHEMINS DU SENTIER

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: FR-752491969 · 752491969 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LES CHEMINS DU SENTIER
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752491969
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dissolved
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Real-estate civil company (SCI)
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2012-07-04
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RUE DES FOURS A CHAUX, ZI DES NOIRES TERRES, 14310 VILLERS-BOCAGE
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68.32B
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€150
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Connections

8 links
Shared operator — likely the same administrator
SCI DU POSTILShared registered address · 4 share this[ND]Shared registered address · 4 share thisAB LOCShared registered address · 4 share thisLES EXTENSIONS DU SENTIERShared officer / director · 6 share thisHOLDING DU SENTIERShared officer / director · 6 share thisLES ZANZIBARS DU SENTIERShared officer / director · 6 share thisENTREPRISE QUIRINShared officer / director · 6 share thisLES AGAVES DU SENTIERShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
NICOLAS QUIRINDirecteur—France registry
SCI LES APPART'S DU SENTIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES AGAVES DU SENTIER · dissolved · name-sim 0.52) — 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