DOSSIERS / LAVERGNE - VACHER
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Company dossier

LAVERGNE - VACHER

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881946446 · 881946446 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LAVERGNE - VACHER
fr_insee
881946446
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-26
fr_insee
8 ZONE ARTISANALE DE LANXADE, 24130 PRIGONRIEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LAVERGNE-VACHERfr_insee · 534047311 · dissolved

Connections

9 links
Shared operator — likely the same administrator
LIOCEDShared officer / director · 4 share thisLE MAS-VINTAGEShared officer / director · 4 share thisMATORYShared officer / director · 8 share thisSCI DE ST DENISShared officer / director · 8 share thisSCI DE LA COMBEShared officer / director · 8 share thisLAVERGNE-VACHERShared officer / director · 8 share thisTCHAM KAEShared officer / director · 8 share thisLA PROD AU FOND DU JARDINShared officer / director · 8 share this2B7Q8Shared officer / director · 8 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

3 people
NameRoleFromSource
GREGORY VACHERDirecteur—France registry
LIONEL LAVERGNEDirecteur—France registry
LAVERGNE-VACHERDirigeant—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 (LAVERGNE-VACHER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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