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Company dossier

SCI BSZJ

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880924485 · 880924485 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BSZJ

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Registration880924485

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Statusdissolved

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TypeCivil company

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Incorporated2020-01-24

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Registered address45 RUE DE LA TURBINE, 13008 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

25 total

14DELPUECHactive ALAIN HIBONdissolved ASSOCIATION BASSIN MEDITERRANNEENactive BSZJSactive CHRISTIANE HINYOTdissolved DENTERICdissolved DFILMSactive ELONE MARCIANOactive ERE 4active IFY SUDactive INTERNATIONAL DENTAL CONCEPTdissolved JACOB AMOUYALdissolved JEAN JACQUES MAHONdissolved MARSEILLE SOMETIMESactive NRZdissolved OBJECTIF HAUT NIVEAUactive PATRICK DAFFISdissolved PHILIPPE BILLODdissolved POISATactive ROBERT VASSALLOdissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

BSZJSShared officer / director · 2 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
SID AHMED BOURICHE	Directeur	—	France registry
JALIL BOURICHE	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100