DOSSIERS / SCI APHRODITE
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Company dossier

SCI APHRODITE

FRANCE · COMPANY · INCORPORATED 2023-03-13
KYBE ID: FR-949768287 · 949768287 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCI APHRODITE
fr_insee
949768287
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-13
fr_insee
6 RUE Massenet, 06000 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

69 total

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

ALESSANDRO PONZAdissolvedALICE SAZYdissolvedANDRE AUDRAINdissolvedAPHRODITEdissolvedAREV INVESTactiveARMAZURdissolvedASHTOMactiveATHENAactiveBahaa Eddine CHAARactiveBONPOINT EXPRESSdissolvedCAP SUD CONVERGENCE ARCHITECTE PARTENAIRdissolvedCHANTALactiveCHRISTIANE GRUELdissolvedCHRISTIAN RAYMOND GEORGES VAN-SEGHBROECKdissolvedCLAUDE RIPOCHEdissolvedDALIA CHAOUATdissolvedELTICAdissolvedEREFESactiveFANELYdissolvedFRANCESCA BERARDOdissolved

+49 more

Connections

7 links
Shared operator — likely the same administrator
ADVIShared officer / director · 8 share thisSKY INVESTShared officer / director · 8 share thisAREV INVESTShared officer / director · 8 share thisARBRE DE VIEShared officer / director · 8 share thisSAINT JEANShared officer / director · 8 share thisATHENAShared officer / director · 8 share thisREUSSITE IMMO NICEShared 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
SKY INVESTMembre du directoire—France registry
Helene oganessianPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100