DOSSIERS / SCI AMIRAL MOUCHEZ N° 167
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Company dossier

SCI AMIRAL MOUCHEZ N° 167

FRANCE · COMPANY · INCORPORATED 1990-06-15
KYBE ID: FR-378254064 · 378254064 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
SCI AMIRAL MOUCHEZ N° 167
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378254064
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active
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Real-estate civil company (SCI)
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1990-06-15
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4 PL DU CHILLOU, 76600 LE HAVRE
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68.20A
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€654,312
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Connections

21 links
Shared operator — likely the same administrator
Vela VenturesShared officer / director · 4 share thisGFV EN BRESCULShared officer / director · 5 share thisSCI VALMY 15 17Shared officer / director · 5 share thisSCI LES ECURIESShared officer / director · 5 share thisSCI VALMY 13Shared officer / director · 5 share thisBENCOShared officer / director · 5 share thisFINANCIERE BERTHELOTShared officer / director · 6 share thisAECShared officer / director · 6 share thisSOCIETE BERTHELOTShared officer / director · 6 share thisSCI 21 22 26Shared officer / director · 6 share thisJULEAShared officer / director · 6 share thisMATAUBENECKShared officer / director · 6 share thisBRC INVESTShared officer / director · 6 share thisAEC INVESTShared officer / director · 6 share thisFINANCIERE BERTHELOTShared registered address · 8 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.

Showing 15 of 21 — full graph via /v1/entities/FR-378254064/network.

People with significant control

5 people
NameRoleFromSource
AUBERIE ISABELLE CORRUBLEDirigeant—France registry
BENEDICTE MARTINE CORRUBLEDirigeant—France registry
MATHIEU GERARD CORRUBLEDirigeant—France registry
VERONIQUE GISELE DUSEAUXDirigeant—France registry
PHILIPPE GILBERT PIERRE CORRUBLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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