DOSSIERS / SCI AUVI
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Company dossier

SCI AUVI

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538208844 · 538208844 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI AUVI
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538208844
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dissolved
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Civil company
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2011-11-30
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56 CHE D'AUSSONNE, 31700 BLAGNAC
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68.20B
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€1,200
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Connections

5 links
Shared operator — likely the same administrator
SCI D.E.A.Y.Shared registered address · 2 share thisJ.HAZUKIShared officer / director · 2 share thisSCI D.E.A.Y.Shared officer / director · 2 share thisDEJEAN WEST COAST FAMILYShared officer / director · 3 share thisISADREYShared officer / director · 3 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

4 people
NameRoleFromSource
AUDREY DEJEANDirigeantFrance registry
GENEVIEVE VILLENEUVEDirigeantFrance registry
JEAN-CLAUDE DEJEANDirigeantFrance registry
VIRGINIE DEJEANDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100