DOSSIERS / SCI VERNAM
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Company dossier

SCI VERNAM

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830437109 · 830437109 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SCI VERNAM
fr_insee
830437109
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active
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Real-estate civil company (SCI)
fr_insee
2017-06-21
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114 AV DU GENERAL DE GAULLE, BP 253, 33500 LIBOURNE
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41.10B
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€120
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Connections

12 links
Shared operator — likely the same administrator
SCI VERCOGNAC 2Shared registered address · 5 share thisVERCHATELShared registered address · 5 share thisSCI VERDEPOTShared registered address · 5 share thisSCI VERALLIERShared registered address · 5 share thisSARL VERBUREAUShared officer / director · 9 share thisSCI VERBRICO 2Shared officer / director · 9 share thisTCP REAL ESTATEShared officer / director · 9 share thisSCI VERJONZACShared officer / director · 9 share thisSARL VERIABIShared officer / director · 9 share thisSCI HUGUINESShared officer / director · 9 share thisVERCASH 3Shared officer / director · 9 share thisSARL VERSOMMEILShared officer / director · 9 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
BAMAMembre du directoire—France registry
HIVIMembre du directoire—France registry
VENUSMembre du directoire—France registry
FLORENT VERGNEPrésident—France registry
ROMAIN VERGNEPrésident—France registry
THOMAS ROGER VERGNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VERGNE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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