DOSSIERS / SCI HUNISAVI
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Company dossier

SCI HUNISAVI

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915167050 · 915167050 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI HUNISAVI
fr_insee
915167050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-05
fr_insee
460 AV SIMONE VEIL, 31800 SAINT-GAUDENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
AVEZAC ENERGIEShared officer / director · 2 share thisCADORIN CHAUFFAGEShared registered address · 3 share thisAVEZAC ENERGIEShared registered address · 3 share thisSANDRINE COIFFUREShared officer / director · 12 share thisLA TANNIEREShared officer / director · 12 share thisSCI TOM TOMShared officer / director · 12 share thisLE COQUELICOTShared officer / director · 12 share thisASCKShared officer / director · 12 share thisLA RUCHEShared officer / director · 12 share thisLA MAISON DU LACShared officer / director · 12 share thisGASAMAShared officer / director · 12 share thisLA MAISON DES EXPLORATEURS DE LA NATUREShared officer / director · 12 share thisSCI PASTEURShared officer / director · 12 share thisSCI LDShared 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

2 people
NameRoleFromSource
SANDRINE TEIXEIRADirigeant—France registry
NICOLAS JULIEN DANIEL AVEZACPrésident—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