DOSSIERS / DU VERGER
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Company dossier

DU VERGER

FRANCE · COMPANY · INCORPORATED 2002-11-19
KYBE ID: FR-443936307 · 443936307 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU VERGER
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443936307
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dissolved
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Real-estate civil company (SCI)
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2002-11-19
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10 IMP DU VERGER, 21200 BEAUNE
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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

1 people
NameRoleFromSource
FREDERIC CHARLES ANDRE ALAIN OLIVAINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMPASSE DU VERGER · dissolved · name-sim 0.45) — 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