SCI AVI
Business purpose.
Gestion d'un patrimoine immobilier -
SCI AVI is a company registered under SIREN number 501401129, with its registered office in TOULOUSE. Its main activity falls under the sector: Real estate activities.
Sources: INSEE Sirene.
Identity
- Legal form
- SCI, non-trading property company
- Activity
- Letting of land and other own property (68.20B)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 17 Dec 2007
- Share capital
- 1,425.00 EUR
- Registered with the trade register
- 10 Dec 2007
- Financial year end
- 31/12
- Establishments
- 1
Directors
- ANDRE FONTANEL 85 years old, 01/1941 Gerant
- Angélique Aurore GALLUCCI 45 years old, 11/1980 Associe indefiniment responsable
- Frédérique Stéphanie GALLUCCI 41 years old, 12/1984 Associe indefiniment responsable
- JEROME FONTANEL 60 years old, 10/1966 Autre
- Information not disclosable Autre
- LAURE VERDET 54 years old, 05/1972 Autre
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- GALLUCCI CONSULTING & PERFORMANCE via Frédérique Stéphanie GALLUCCI
- SCI CAP'CANCER via Frédérique Stéphanie GALLUCCI
- SCI BEA via Frédérique Stéphanie GALLUCCI
- PELRAS SA via ANDRE FONTANEL
- DIGIT INNOVATION via ANDRE FONTANEL
- SCI BEA via ANDRE FONTANEL
- SCI CAPRICORNE via LAURE VERDET
- SCI CAP'CANCER via LAURE VERDET
- SCI BEA via LAURE VERDET
- CAPSUD 2 via LAURE VERDET
- LA LLUNA via LAURE VERDET
- SCI CAP'CANCER via Angélique Aurore GALLUCCI
- SCI BEA via Angélique Aurore GALLUCCI
- SCI CAP'CANCER via JEROME FONTANEL
- SCI BEA via JEROME FONTANEL
- JAC FINANCES via JEROME FONTANEL
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
80 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (18.8 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Legal notices
-
Amendment 25 Aug 2022
- Court :
- Greffe du Tribunal de Commerce de Toulouse
- Amendment :
- Modification du capital.
BODACC B n 20220164, annonce n 634 · Proof of publication (PDF)
Filings and accounts
- Formality 3 Oct 2025
Change history
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Gerant 9 Oct 2026
- capital (empty) → 1425.00 3 Oct 2026