DOSSIERS / LA FORESTRIE
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Company dossier

LA FORESTRIE

FRANCE · COMPANY · INCORPORATED 2017-04-21
KYBE ID: FR-829200153 · 829200153 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
LA FORESTRIE
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829200153
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active
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Real-estate development company (SCI)
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2017-04-21
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LA FORESTRIE, 49170 SAVENNIERES
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00.00Z
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€278,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC LOUIS DE ROMAINDirecteurFrance registry
ANNE COULANGEMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FORESTRIE · dissolved · name-sim 1.0) — 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