DOSSIERS / SCI PROJET CONCEPT
← SearchExport PDF
Company dossier

SCI PROJET CONCEPT

FRANCE · COMPANY · INCORPORATED 2001-07-03
KYBE ID: FR-438248494 · 438248494 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI PROJET CONCEPT
fr_insee
438248494
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-07-03
fr_insee
9 RUE DE PARIS, 57570 MONDORFF
fr_insee
41.10D
fr_insee
€100
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI FAMILY CONCEPTShared officer / director · 3 share thisSCI FAMILY PROJECTShared officer / director · 3 share thisLA SARBACANEShared registered address · 4 share thisSIMONE GUERIGENShared registered address · 4 share thisJEAN-JACQUES WAGNERShared registered address · 4 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

1 people
NameRoleFromSource
ANTONIO FRANCISCO FARIA CASTELO PEDROPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMILY CONCEPT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100