DOSSIERS / GROUPEMENT FORESTIER SYLVA INVESTISSEMENT 1
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Company dossier

GROUPEMENT FORESTIER SYLVA INVESTISSEMENT 1

FRANCE · COMPANY · INCORPORATED 2016-12-31
KYBE ID: FR-824521074 · 824521074 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GROUPEMENT FORESTIER SYLVA INVESTISSEMENT 1
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824521074
fr_insee
dissolved
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Civil-law company / interest grouping
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2016-12-31
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CAR DE L'AGRICULTURE, 12000 RODEZ
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68.20B
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€202,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

People with significant control

15 people
NameRoleFromSource
ERIC JEAN GUY LACOMBEDirecteurFrance registry
ALAIN EMMANUEL TISNESMembre du directoireFrance registry
ANDRE AIME JOSEPH VERDIERMembre du directoireFrance registry
BEATRICE JACQUELINE GUIGNEUXMembre du directoireFrance registry
DOMINIQUE EMILE URBAIN HERAILMembre du directoireFrance registry
FRANCOIS OLIVIER JACQUES TAYSSIERMembre du directoireFrance registry
GABRIEL JACQUES ALEXANDRE DUBOISMembre du directoireFrance registry
Groupe Coopératif SYLVA BOISMembre du directoireFrance registry
HERVE ADRIEN RAYMOND BOULOC-VIALAMembre du directoireFrance registry
JEAN-MARIE LOUIS LABORIEMembre du directoireFrance registry
MICHEL HENRI MARLETMembre du directoireFrance registry
MONIQUE PHILBERTMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYLVA INVESTISSEMENT II · dissolved · name-sim 0.53) — 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