DOSSIERS / SCI DU VERGER
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Company dossier

SCI DU VERGER

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838836526 · 838836526 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU VERGER
fr_insee
838836526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-13
fr_insee
2021-12-21
fr_insee
7 RUE DU CHATEAU, 44210 PORNIC
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES JOSEPH ELIE BESNARDDirecteur—France registry
ALAIN MAURICE GOURANTONMembre du directoire—France registry
BISCUITERIE PATISSERIE CARREEMembre du directoire—France registry
PATRICK JACKY FRANCK BUTONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off