DOSSIERS / DU VERGER
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Company dossier

DU VERGER

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-505027466 · 505027466 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DU VERGER
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505027466
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-07-01
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170 RUE DU VERGER, 44150 ANCENIS-SAINT-GEREON
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68.20B
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€12,000
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Connections

11 links
Shared operator — likely the same administrator
SCM DU VERGERShared officer / director · 2 share thisSCI TLXShared officer / director · 3 share thisPAPINShared officer / director · 10 share thisMATHISShared officer / director · 10 share thisSCI DUGUESCLINShared officer / director · 10 share thisVIVRE A FONTENAY-LE-COMTEShared officer / director · 10 share thisSCI HUGOShared officer / director · 10 share thisGAEC LES CHENESShared officer / director · 10 share thisSARL PAPIN CHRISTOPHEShared officer / director · 10 share thisPAPINOS HOLDINGShared officer / director · 10 share thisSCI LES REMPARTSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE PAPINDirecteur—France registry
SANDRA LAURENCE EMILIE FLORENTINE CAVETDirecteur—France registry
ANTOINE VERCRUYSSEMembre du directoire—France registry
ISABELLE CLAIRE TrochuMembre du directoire—France registry
Joséphine Juliette Marie THOMAS-LACROIXMembre du directoire—France registry
NATHALIE MARIE ANNE RABOURDINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DU VERGER · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100