DOSSIERS / SCI BAYT
← SearchExport PDF
Company dossier

SCI BAYT

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830496725 · 830496725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI BAYT
fr_insee
830496725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-26
fr_insee
1 CHE LATERAL, 95400 ARNOUVILLE
fr_insee
68.20B
fr_insee
€550,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
DE-CE Bau und Immobilien GmbHShared officer / director · 3 share thisEMIN & FILSShared officer / director · 3 share thisSASU TRANSBOZShared registered address · 4 share thisBAT BATIMENT EPMGShared registered address · 4 share thisSCI BOZMANShared registered address · 4 share thisARASShared officer / director · 6 share thisSARL CECILEShared officer / director · 6 share thisBELLA NAPOLIShared 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
ALI BOZMANDirigeant—France registry
RAMAZAN CICEKDirigeant—France registry
DAVUT BOZMANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100