DOSSIERS / SANIV 24
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Company dossier

SANIV 24

FRANCE · COMPANY · INCORPORATED 2024-05-21
KYBE ID: FR-928751668 · 928751668 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SANIV 24
fr_insee
928751668
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-05-21
fr_insee
31 LOT Les Fougères, 33290 Le Pian-Médoc
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI SANIVShared officer / director · 2 share this[ND]Shared registered address · 3 share thisSARALUIShared registered address · 3 share thisSCI S CShared officer / director · 4 share thisCONCEPT STOREShared officer / director · 4 share thisP.F.M.A.Shared officer / director · 4 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

3 people
NameRoleFromSource
Nicole PETEYDirecteur—France registry
Sandra CAMUGLIDirecteur—France registry
Ivan-Pierre CAMUGLIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100