DOSSIERS / SCI DE LA HUMADE
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Company dossier

SCI DE LA HUMADE

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498678622 · 498678622 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA HUMADE
fr_insee
498678622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-02
fr_insee
5 RUE LORMAND, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€3,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENCE HEAUDirecteur—France registry
COLETTE BOUSSIERDirigeant—France registry
JEAN MICHEL BOUILLONDirigeant—France registry
MAX HEAUDirigeant—France registry
PATRICIA GUILLOTEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL BOUILLON (officer) matches PEP Jean-Michel Bouillon — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

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