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Company dossier

SCI LAVERGNE

FRANCE · COMPANY · INCORPORATED 2005-04-27
KYBE ID: FR-482099009 · 482099009 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LAVERGNE

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Registration482099009

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-04-27

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Registered address40 RUE MARECHAL DE LATTRE DE TASSIGNY, 69009 LYON

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Industry68.20A

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Share capital€1,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ETYMdissolved GFA ALBERT POYET LES REMPARTSactive GINETTE PICARDdissolved Ilian Youssef Bachiridissolved JESSICA D'ADAMOactive [ND]active [ND]dissolved [ND]active SCI DU BEULETdissolved SCI TENFEPAdissolved SCI URAN-RAETZOdissolved THIERRY LIONNEL ENGELdissolved

People with significant control

3 people

Name	Role	From	Source
ANNICK LAVERGNE	Dirigeant	—	France registry
JACQUES LEON AUGUSTIN LAVERGNE	Dirigeant	—	France registry
SANDRINE LAVERGNE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAVERGNE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100