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Company dossier

VERGHELLU IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-10-15
KYBE ID: FR-500501333 · 500501333 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameVERGHELLU IMMOBILIER

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Registration500501333

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-10-15

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Registered addressCOL DU PRUNO, 20167 ALATA

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADIPROMdissolved ALTOLAdissolved ASS L'ODYSSEEactive ASSOCIATION SPORTIVE SQUADRA PAOLINAactive ASS SPORTIVE CULTURELLE ALATAactive CAMINENDUactive CLAUDINE VANINIactive ELODIE LECAactive FREDERIC AMARdissolved JEAN LOUIS TAGNATIdissolved JULIO PEREIRA FERREIRAdissolved L'AGENCE VENTE, GESTION IMMOBILIEREdissolved MARIE LUCIE CASASOPRANAdissolved MUJY SHOESdissolved [ND]active [ND]active STAPdissolved STEPHANE ARMAND AUGUSTE GROSSETTIactive VERGHELLUdissolved

People with significant control

2 people

Name	Role	From	Source
DOMINIQUE MIGNUCCI	Directeur	—	France registry
MARIA VACCA	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERGHELLU · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100