DOSSIERS / SEMAGORA
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Company dossier

SEMAGORA

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982199713 · 982199713 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SEMAGORA
fr_insee
982199713
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active
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Real-estate civil company (SCI)
fr_insee
2023-12-11
fr_insee
5 IMP des Coudrays, VILLA 5, 78990 Élancourt
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
SCI 3 ROUTE D OLERONShared officer / director · 2 share thisPhilippe VERGNESShared registered address · 2 share thisZION INVESTShared officer / director · 3 share thisMASSILIA DYNAMICSShared officer / director · 3 share thisSCHRADERShared officer / director · 12 share thisALINES IIShared officer / director · 12 share thisSELARL PHARMACIE NOTRE DAMEShared officer / director · 12 share thisSCI MERNESShared officer / director · 12 share thisSCI AIGUILLE DU FRUITShared officer / director · 12 share thisSCI DE NESSShared officer / director · 12 share thisLE FOURNIL SOREZEShared officer / director · 12 share thisARTISANS CEREALIERS DE FRANCEShared officer / director · 12 share thisCREDIT MUT PROFESSIONS SANTE TOULOUSEShared officer / director · 12 share thisLES RESISTANTSShared officer / director · 12 share thisSTE COOP. AGRICOLE VINIFICATION NEVIANShared officer / director · 12 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

5 people
NameRoleFromSource
Philippe VERGNESDirecteur—France registry
Alexandra VERGNESMembre du directoire—France registry
Hugo VERGNESMembre du directoire—France registry
Maé VERGNESMembre du directoire—France registry
Sebastien VERGNESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100