DOSSIERS / JF VERNEUIL INVESTISSEMENTS
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Company dossier

JF VERNEUIL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830467783 · 830467783 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JF VERNEUIL INVESTISSEMENTS
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830467783
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dissolved
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Real-estate civil company (SCI)
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2017-06-23
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RUE DENIS PAPIN, 27130 VERNEUIL D'AVRE ET D'ITON
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GENSAC CONSULTINGMembre du directoire—France registry
SIORAC INVESTISSEMENTSMembre du directoire—France registry
FABRICE BOUCHERPrésident—France registry
JULIEN DAVETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIORAC INVESTISSEMENTS · dissolved · name-sim 0.46) — 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