DOSSIERS / SCI VPLUS CERGY
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SCI VPLUS CERGY

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919599134 · 919599134 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2FinancialsSources

Key facts

active
SCI VPLUS CERGY
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919599134
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active
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Real-estate civil company (SCI)
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2022-09-23
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58 RUE DES LILAS, 33820 SAINT-AUBIN-DE-BLAYE
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68.20B
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€3,000
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People with significant control

8 people
NameRoleFromSource
ANNIE MARIE SEZNECDirecteur—France registry
LIONEL CHARLES ALEXANDRE RORETDirecteur—France registry
NATHALIE MARIE ANTOINETTE LOBRYDirecteur—France registry
JULIEN JEAN-MARIE MICHELMembre du directoire—France registry
MARIANNE GENEVIEVE EMILIE CAUSSEMembre du directoire—France registry
VPLUS INVESTMembre du directoire—France registry
LAURENT BERNARD CLAUDE FAGETPrésident—France registry
MARC ANDRE BOULETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VPLUS VARS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024——€2,367,594—
From official financial statements filed with the registry.