DOSSIERS / SOCIETE SYCOMORE
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Company dossier

SOCIETE SYCOMORE

FRANCE · COMPANY · INCORPORATED 1997-02-10
KYBE ID: FR-410518849 · 410518849 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE SYCOMORE
fr_insee
410518849
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-02-10
fr_insee
LE CAMP, 67250 OBERROEDERN
fr_insee
34.3Z
fr_insee
€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTINE BAURPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

CHRISTINE BAUR (officer) matches PEP Christine Baur — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif