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Company dossier

SCI HUMIASIS

FRANCE · COMPANY · INCORPORATED 1989-08-03
KYBE ID: FR-351400932 · 351400932 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI HUMIASIS
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351400932
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dissolved
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Real-estate civil company (SCI)
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1989-08-03
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RUE VICTOR HUGO, IMMEUBLE LE GUESNON ESC 1, 76530 GRAND-COURONNE
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70.2A
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€152
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Connections

8 links
Shared operator — likely the same administrator
OSCAR IMMOShared officer / director · 9 share thisFIBRE-IMMOShared officer / director · 9 share thisSCI DU HAUT POIRIERShared officer / director · 9 share thisCLEANShared officer / director · 9 share thisSCI DU CHATEAU DE TICHEYShared officer / director · 9 share thisGFA DU DOMAINE ROQUELASTOURSShared officer / director · 9 share thisBELADIMShared officer / director · 9 share thisALEXANDRE IMMOBILIERShared officer / director · 9 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
⚠ MICHELE ROUSSELPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MICHELE ROUSSEL (officer) matches PEP Michel Roussel — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELE ROUSSEL (officer) matches PEP Michel Roussel — Q66501244. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100