DOSSIERS / SCI CONCEPT IMMOBILIER INVESTISSEMENT
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SCI CONCEPT IMMOBILIER INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1989-08-31
KYBE ID: FR-351770144 · 351770144 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CONCEPT IMMOBILIER INVESTISSEMENT
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351770144
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dissolved
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Real-estate civil company (SCI)
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1989-08-31
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18 IMP DESTARAC, 31400 TOULOUSE
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68.20B
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€2,287
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Connections

6 links
Shared operator — likely the same administrator
D.G.P.RShared registered address · 3 share thisROBERT JEAN ROLFOShared registered address · 3 share thisNOTUS INVESTShared officer / director · 5 share thisDAHLASShared officer / director · 5 share thisSCI CARTAYAShared officer / director · 5 share thisLA MAISON BLEUEShared 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

2 people
NameRoleFromSource
PIERRE DAHANPrésident—France registry
ROBERT ROLFOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100