DOSSIERS / SCI BOUZ MASSENA
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Company dossier

SCI BOUZ MASSENA

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-814144044 · 814144044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI BOUZ MASSENA
fr_insee
814144044
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-16
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11 RUE JULES BRUNARD, 69007 LYON
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SOCIETE CIVILE MELLIFERShared officer / director · 5 share thisSCI BOUZ PARISShared officer / director · 5 share thisACTOATShared officer / director · 5 share thisBOUZ JEAN JAURESShared officer / director · 5 share thisFIADShared registered address · 6 share thisBOUZ JEAN JAURESShared registered address · 6 share thisSCI BOUZ PARISShared registered address · 6 share thisHOLDING BOUZShared registered address · 6 share thisOPHTA POINT DU JOURShared registered address · 6 share thisOPHTA CRAPONNEShared officer / director · 10 share thisCHATENAYShared officer / director · 10 share thisHOLDING BOUZShared officer / director · 10 share thisSCI PAUFIQUEShared officer / director · 10 share thisOPHTA SANTEShared officer / director · 10 share thisSCI COLP 21Shared officer / director · 10 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 17 — full graph via /v1/entities/FR-814144044/network.

People with significant control

2 people
NameRoleFromSource
CHRISTINE ABBOUDDirigeant—France registry
EIAD BOUZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100