DOSSIERS / LE CHEMIN DU VAL DES BOIS
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Company dossier

LE CHEMIN DU VAL DES BOIS

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814736666 · 814736666 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
LE CHEMIN DU VAL DES BOIS
fr_insee
814736666
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dissolved
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Real-estate civil company (SCI)
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2015-11-17
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2019-12-11
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12 RUE DE MONTLOUE, 02340 SOIZE
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68.20B
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
SCI DES 3 ALPESShared officer / director · 10 share thisSCEA DU PUITS BASShared officer / director · 10 share thisAPL INVESTShared officer / director · 10 share thisNP INVESTShared officer / director · 10 share thisSCI G.L.C.Shared officer / director · 12 share thisEPR INVESTShared officer / director · 12 share thisLE CHEMIN DE CREILShared officer / director · 12 share thisSCI NIPAPShared officer / director · 12 share thisLE CHEMIN D'ORMESShared officer / director · 12 share thisLE CHEMIN DE VAUXShared officer / director · 12 share thisGFA DU PUITS BASShared officer / director · 12 share thisMLPD INVESTShared officer / director · 12 share thisLE CHEMIN DE REIMSShared officer / director · 12 share thisSCI DU CHAMP DU ROYShared officer / director · 12 share thisLE CHEMIN DES MINIMESShared 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.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC ROBERT ROGER PAPINDirecteur—France registry
PHILIPPE DENIS ADRIEN PAPINDirecteur—France registry
CHRISTINE ANNE-MARIE GILBERTMembre du directoire—France registry
CORINE MARIE-LOUISE FAGLINMembre 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 VAUX · dissolved · name-sim 0.48) — 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