DOSSIERS / SCI LES ECURIES
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Company dossier

SCI LES ECURIES

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537838575 · 537838575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI LES ECURIES
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537838575
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active
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Real-estate civil company (SCI)
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2011-11-14
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4 place du Chillou, 76600 Le Havre
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68.20A
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€650,000
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Connections

9 links
Shared operator — likely the same administrator
SYNDICAT DE COPROPRIETAIRES ILOT V 34Shared registered address · 2 share thisBENCOShared officer / director · 5 share thisCAHAGNE CONSTRUCTIONShared officer / director · 5 share thisFMO DEVELOPPEMENTShared officer / director · 5 share thisSCI AMIRAL MOUCHEZ N° 167Shared officer / director · 5 share thisSCI VALMY 13Shared officer / director · 5 share thisLE GRAND AREAShared officer / director · 5 share thisGFV EN BRESCULShared officer / director · 5 share thisCOBALT PROMOTIONShared 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

4 people
NameRoleFromSource
FINANCIERE BERTHELOTMembre du directoire—France registry
FMO DEVELOPPEMENTMembre du directoire—France registry
FABRICE MICHEL ROBERT MOURICPrésident—France registry
PHILIPPE GILBERT PIERRE CORRUBLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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