DOSSIERS / SCI GIRAULT HUMBERT
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Company dossier

SCI GIRAULT HUMBERT

FRANCE · COMPANY · INCORPORATED 2001-10-01
KYBE ID: FR-439403585 · 439403585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GIRAULT HUMBERT
fr_insee
439403585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-01
fr_insee
98 CRS D'ALSACE ET LORRAINE, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€124,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN VERMEERSCHdissolvedAMRdissolvedFABIENNE JOUARTdissolvedFLORENCE PAUL MARIE MOSNIER THOUMASdissolvedJuliette Cécile Léna UrsatactiveKPDB INTER-BARREAUXdissolvedMADELEINE VERMEERSCHdissolvedMARIE BOUQUETdissolvedMARIE MANCIOTdissolved[ND]dissolved[ND]active[ND]activeOLIVIER PIERRE HENRI FRANC BALLADEactiveR&J SHOPactiveROBERT EUGENE ANCEAUdissolvedRomain Keanu VILLAdissolvedSCI 98 CRS ALSACE LORRAINEdissolvedSCI ALSACEdissolvedSIMON BERNARD HADDADdissolvedSPFPL BALLADE AVOCATSactive

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN JACQUES LOUIS HUMBERTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100