DOSSIERS / CHEMIN
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Company dossier

CHEMIN

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-953953353 · 953953353 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEMIN
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953953353
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active
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Real-estate civil company (SCI)
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2023-07-05
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22 RUE des Prés, 77160 Provins
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Fabrice CHEMINDirecteur—France registry
Evelyne Martine GILLIERMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCF CHEMIN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100