DOSSIERS / SCI BOZE
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Company dossier

SCI BOZE

FRANCE · COMPANY · INCORPORATED 2003-03-27
KYBE ID: FR-448013227 · 448013227 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI BOZE
fr_insee
448013227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-27
fr_insee
9 VLA Aublet, 75017 Paris
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BOZEfr_insee · 502393465 · dissolved

Connections

7 links
Shared operator — likely the same administrator
ECURIE TEAM SPIRITShared officer / director · 3 share thisSCI L'OLIVIER DU CHEVAL BLANCShared officer / director · 3 share thisSCI DOUBLE Z JEAN MOULINShared officer / director · 6 share thisQUANTISShared officer / director · 6 share thisZEITOUN PARTICIPATIONSShared officer / director · 6 share thisSCI L' OLIVIER DE RUEILShared officer / director · 6 share thisAZ CROISSANCE CONSEILShared officer / director · 6 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
GEORGES ALONE ZEITOUNDirecteur—France registry
PAUL MOISE ZEITOUNDirigeant—France registry
SABINE BERTHIE ZEITOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100