DOSSIERS / SCI LAVERGNE
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Company dossier

SCI LAVERGNE

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-902326602 · 902326602 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAVERGNE
fr_insee
902326602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-17
fr_insee
55 RUE DE MONTEREY, 33600 PESSAC
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIELLE FOURTENSDirecteur—France registry
JACQUES LAVERGNEDirecteur—France registry
FREDERIC LAVERGNEDirigeant—France registry
SANDRINE LAVERGNEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAVERGNE · 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