DOSSIERS / SCI ZA DU BOIS DION
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Company dossier

SCI ZA DU BOIS DION

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840129019 · 840129019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI ZA DU BOIS DION
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840129019
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dissolved
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Real-estate civil company (SCI)
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2018-06-05
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BOIS DION, ZA, 59162 OSTRICOURT
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68.20B
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€500
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Connections

9 links
Shared operator — likely the same administrator
SARL EXPRESS MESSAGERShared registered address · 2 share thisSARL EXPRESS MESSAGERShared officer / director · 3 share thisBZB IMPORT EXPORTShared officer / director · 5 share thisSARL LE MESSAGERShared officer / director · 5 share thisAUTO CONTACTShared officer / director · 5 share thisS.A.S. LE DOMAINE DE BEGHINShared officer / director · 5 share thisSCI B B AShared officer / director · 5 share thisSCI BZBShared officer / director · 5 share thisSCI BZB ZA BOIS DIONShared officer / director · 5 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
AMAR BOUZAROURADirecteur—France registry
CHERIF BOUZAROURAMembre du directoire—France registry
MOHAMED BOUZAROURAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BZB ZA BOIS DION · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100