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Company dossier

SCI CONCORDE

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930813795 · 930813795 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI CONCORDE

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Registration930813795

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-07-09

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Registered address20 RUE de la Concorde, 31000 Toulouse

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Industry68.20B

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Share capital€1,500

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Companies at this address

9 total

AMELANCE LA CONCORDEdissolved C SECHAUDdissolved EURL LE PANIER DU DELICEdissolved MARIE PAULE SIMONdissolved MARTINE SYLVIE JACQUELINE CLARISSEdissolved MICHEL Jacques SEBBANdissolved SAINT SERNIN KARATEactive VIN'S BARBERSHOPactive

Connections

3 links

Shared operator — likely the same administrator

AMELANCEShared officer / director · 4 share this JEFA CONCEPTShared officer / director · 4 share this AMELANCE LA CONCORDEShared officer / director · 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

4 people

Name	Role	From	Source
Amélie LAKEHAL	Directeur	—	France registry
GM5 INVEST	Membre du directoire	—	France registry
JuM Team	Membre du directoire	—	France registry
SARL BOULI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100