DOSSIERS / SCI BOZMAN
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Company dossier

SCI BOZMAN

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-929387579 · 929387579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI BOZMAN
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929387579
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active
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Real-estate civil company (SCI)
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2024-06-03
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1 CHE Latéral, 95400 Arnouville
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
BAT BATIMENT EPMGShared registered address · 4 share thisSCI BAYTShared registered address · 4 share thisSASU TRANSBOZShared registered address · 4 share thisBELLA NAPOLIShared officer / director · 6 share thisSARL CECILEShared officer / director · 6 share thisARASShared 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

4 people
NameRoleFromSource
Davut BOZMANDirecteur—France registry
Ali BOZMANMembre du directoire—France registry
Can BOZMANMembre du directoire—France registry
Garip BOZMANMembre du directoire—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