DOSSIERS / SCI APOLLO
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SCI APOLLO

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-797425329 · 797425329 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 200Risk signals 2InsolvencySources

Key facts

dissolved
SCI APOLLO
fr_insee
797425329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-24
fr_insee
2024-01-25
fr_insee
43 RUE DE PARIS, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€3,669,629
fr_insee

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUSTRAL LOCATION 2011dissolvedAUSTRAL LOCATIONS 2012dissolvedBARBERIactiveCARRE AZALEEdissolvedCHOC INVESTdissolvedCT INVEST 2020dissolvedDOMAINE DES HIBISCUSdissolvedDOMBEYA 2dissolvedDORIQUE 11dissolvedDORIQUE 12dissolvedDORIQUE 13dissolvedDORIQUE 2dissolvedFARAURU HABITATactiveGNP INVEST 2026activeI.C.A.RdissolvedINVEST 1998dissolvedIONIQUE 9dissolvedJAVEAdissolvedLA DANSE DES LIONSactiveL'EMERILLONdissolved

+88 more

Connections

200+ links
Shared operator — likely the same administrator
SCI SOUS LA VILLEShared officer / director · 2 share thisTYKIKIShared officer / director · 2 share thisLEXCO CONSEILSShared officer / director · 2 share thisM T HShared officer / director · 2 share thisORYOMPF07A6Shared officer / director · 2 share thisSELARL DU DR JEROME FERCHAUDShared officer / director · 2 share thisAU BOIS DES CLOSShared officer / director · 2 share thisM.D.FShared officer / director · 2 share thisSCI LES BORDS DE CUREMONTEShared officer / director · 2 share thisSORCOFF SAShared officer / director · 2 share thisLES EQUARIESShared officer / director · 2 share thisULTRAMARINE 1037Shared officer / director · 2 share thisSCI DES AShared officer / director · 2 share thisBACKFLIPShared officer / director · 2 share thisSCI F.S.T.L.'IMMOShared officer / director · 2 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.

Showing 15 of 200+ (strongest links) — full graph via /v1/entities/FR-797425329/network.

People with significant control

132 people
NameRoleFromSource
ALAIN CHRISTIAN CLAUDE PAPONDirigeant—France registry
ALAIN JACQUES CAMYDirigeant—France registry
ALAIN JOEL CANTATDirigeant—France registry
ANDRE BRUZZESEDirigeant—France registry
ANDRE GUY MICHEL SABATIERDirigeant—France registry
ANDRE JOSEPH PERNOLLETDirigeant—France registry
ANTONIO ALVAREZ PEREZDirigeant—France registry
ARNAUD FLORENT BODINDirigeant—France registry
BENOIST CHRISTIAN PIERRE FONTAINEDirigeant—France registry
BERNARD SELETTIDirigeant—France registry
BERTRAND ALBERT JOSE MARIE BALASDirigeant—France registry
BERTRAND RIVOALLANDirigeant—France registry
BRUNO MARCEL MICHEL FONTAINEDirigeant—France registry
CANDIDA ARAUJO FERREIRADirigeant—France registry
CHRISTIAN ANDRE ALBERT MARCEL BEAUFILSDirigeant—France registry
CHRISTIAN ANDRE MAURICE BLOSSIERDirigeant—France registry
CHRISTIAN CHARLES MARIE MOREAUXDirigeant—France registry
CHRISTIAN CHARLES PAUL SUSINIDirigeant—France registry
CHRISTIAN MARCEL VICTOR LEROYDirigeant—France registry
CHRISTIAN PASCAL SITZDirigeant—France registry
CHRISTOPHE CAMILLE CABELGUENDirigeant—France registry
CHRISTOPHE PERTHUISOTDirigeant—France registry
CHRISTOPHE TAMETDirigeant—France registry
COME DOMINIQUE DE SUTTERDirigeant—France registry
CYRIL PIERRE MAURICE ETIENNE PONSINDirigeant—France registry
DANIEL RENE ROSEDirigeant—France registry
DENIS PHILIPPE ROLAND CHRISTMANNDirigeant—France registry
DOMINIQUE ERIC SABATIERDirigeant—France registry
DOMINIQUE GENETDirigeant—France registry
DOMINIQUE JEAN RAYMOND MARCEL BORELDirigeant—France registry
DOMINIQUE MARIE GOURLAOUENDirigeant—France registry
DOMINIQUE PALMADirigeant—France registry
ERIC ROGER DELPIERREDirigeant—France registry
FABRICE DEMESYDirigeant—France registry
FABRICE PAUL CHRISTIAN DEBACQDirigeant—France registry
FOUAD EL GHELBAZOURIDirigeant—France registry
FRANCIS GEORGES MARCEL GAUCHERDirigeant—France registry
FRANCK MAYERDirigeant—France registry
FRANCOIS PATRICE POINSARDDirigeant—France registry
FRANCOIS-REGIS PIERRE LUDOVIC SURZURDirigeant—France registry
FREDERIC CHRISTIAN MARIUS FAJOTDirigeant—France registry
FREDERIC EUGENE RENE ANGELDirigeant—France registry
FREDERIC PIERRE MARTINDirigeant—France registry
FREDERIC YVAN SABATIERDirigeant—France registry
GAELLE PICARDETDirigeant—France registry
GERALD RAOUL GEORGES LAUMONIERDirigeant—France registry
GERARD CHARLES BOUGARDDirigeant—France registry
GILBERT MARIE ROGER GERARD MAINGUYDirigeant—France registry
GILLES JEAN PIERRE KORBDirigeant—France registry
GILLES MAURICE CARDDirigeant—France registry
Showing 50 of 132 — full officer list via the API (/v1/entities/FR-797425329/people).

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off