DOSSIERS / SCEA HUMBERT.G
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Company dossier

SCEA HUMBERT.G

FRANCE · COMPANY · INCORPORATED 1992-12-16
KYBE ID: FR-389348053 · 389348053 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCEA HUMBERT.G
fr_insee
389348053
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1992-12-16
fr_insee
2017-08-08
fr_insee
9 RUE DE BEAUZEE, 55250 NUBECOURT
fr_insee
01.50Z
fr_insee
€94,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD HUMBERTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD HUMBERT (officer) matches PEP Gérard Humbert — Q66500754. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off