DOSSIERS / SCI AARON
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Company dossier

SCI AARON

FRANCE · COMPANY · INCORPORATED 2011-10-21
KYBE ID: FR-537424657 · 537424657 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI AARON
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537424657
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dissolved
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Real-estate civil company (SCI)
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2011-10-21
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10 RUE DE PENTHIEVRE, 75008 PARIS
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
SCI TALY IMMO 1Shared officer / director · 6 share thisSCI TALY IMMO 2Shared officer / director · 6 share thisEDERY 26 INVESTShared officer / director · 6 share thisSCI AHAVAShared officer / director · 6 share thisHM2655 CONSULTINGShared officer / director · 6 share thisNAOShared officer / director · 8 share thisSARL DSMShared officer / director · 8 share thisTALYShared officer / director · 8 share thisNAO INVESTShared officer / director · 8 share thisNICE COMMUNICATIONShared officer / director · 8 share thisGP COMShared officer / director · 8 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
YOANE EderyDirecteur—France registry
PHILIPPE MazaltoDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100