DOSSIERS / SAPAVI
← SearchExport PDF
Company dossier

SAPAVI

FRANCE · COMPANY · INCORPORATED 2006-12-19
KYBE ID: FR-493351654 · 493351654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SAPAVI
fr_insee
493351654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-19
fr_insee
2020-12-14
fr_insee
3 BOUCLE DE EPILLETS, 77700 MAGNY-LE-HONGRE
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

15 links
Shared operator — likely the same administrator
VICTORIAShared officer / director · 2 share thisAFRO STRASBOURG EURLShared officer / director · 3 share thisMAISON L'OREEShared officer / director · 3 share thisSUNTIAShared officer / director · 4 share thisCALYPSOShared officer / director · 4 share thisBUNG ANNONCIATIONShared officer / director · 4 share thisEASY SOURCINGShared officer / director · 5 share thisS.P.VShared officer / director · 5 share thisMY BOX OFFICEShared officer / director · 5 share thisMERICOURTShared officer / director · 5 share thisJS TANDUOJIShared officer / director · 7 share thisPETITE FILLEShared officer / director · 7 share thisMETA INVESTShared officer / director · 7 share thisSCI STYShared officer / director · 7 share thisATLAS ANTARESShared officer / director · 7 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
CARINE LYDirecteur—France registry
HENRI UNGDirecteur—France registry
PASCALDY UNGMembre du directoire—France registry
SANDRINE UNGMembre du directoire—France registry
VICTOR UNGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off