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Company dossier

LE CHEMIN DE RIEZ

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793787326 · 793787326 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE CHEMIN DE RIEZ

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Registration793787326

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-06-20

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Dissolved2019-12-12

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Registered address12 RUE DE MONTLOUE, 02340 SOIZE

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Industry68.20B

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Share capital€2,000

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Companies at this address

15 total

CENTRE CONTROLE TECHNIQUE AUTO CCTAdissolved CENTRE DE CONTROLE TECHNIQUE MONTCORNETOISdissolved EPR INVESTdissolved JMFRdissolved LE CHEMIN DE CREILdissolved LE CHEMIN DE REIMSdissolved LE CHEMIN DES MINIMESdissolved LE CHEMIN DE VAUXdissolved LE CHEMIN D'ORMESdissolved LE CHEMIN DU VAL DES BOISdissolved MLPD INVESTdissolved PAPIN ETAdissolved SCI DU JADEdissolved SCI G.L.C.dissolved

People with significant control

4 people

Name	Role	From	Source
JEAN-MARC ROBERT ROGER PAPIN	Directeur	—	France registry
PHILIPPE DENIS ADRIEN PAPIN	Directeur	—	France registry
CHRISTINE JEANNE MARIE GILBERT	Membre du directoire	—	France registry
CORINNE MARIE-LOUISE FAGLIN	Membre du directoire	—	France 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 REIMS · dissolved · name-sim 0.61) — 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

2019-12-12Dissolved / struck off