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Company dossier

SCI HUMBERT ET FILS

FRANCE · COMPANY · INCORPORATED 2019-08-26
KYBE ID: FR-853326239 · 853326239 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI HUMBERT ET FILS

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Registration853326239

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-08-26

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Registered address6 CHE DU VERNE, 03800 SAULZET

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Industry68.20B

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Share capital€7,000

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Connections

4 links

Shared operator — likely the same administrator

BIOLISMEShared officer / director · 5 share this SCI MARCADET-SAULESShared officer / director · 5 share this SCI LISAShared officer / director · 5 share this SCI LAURICShared 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

2 people

Name	Role	From	Source
JEAN-FRANCOIS HUMBERT	Directeur	—	France registry
JEROME DIDIER HUMBERT	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS HUMBERT (officer) matches PEP Jean-François Humbert — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS HUMBERT (officer) matches PEP Jean-François Humbert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100