KYBE — See who's really behind any company

Company dossier

SCI BOZE

FRANCE · COMPANY · INCORPORATED 2008-02-04
KYBE ID: FR-502393465 · 502393465 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BOZE

fr_insee

Registration502393465

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2008-02-04

fr_insee

Registered address2 RTE DE BEYNES, 78640 VILLIERS-SAINT-FREDERIC

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

May be the same entity

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 · 448013227 · dissolved

Companies at this address

3 total

78 RENOV MACONNERIEdissolved PONTCHARTRAIN SERVICEdissolved

Connections

2 links

Shared operator — likely the same administrator

PONTCHARTRAIN SERVICEShared registered address · 3 share this 78 RENOV MACONNERIEShared registered address · 3 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

Name	Role	From	Source
⚠ FREDERIK MARCHAND	Directeur	—	France registry
JACQUES MARCHAND	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIK MARCHAND (officer) matches PEP Frédéric Marchand — Q66501397. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100