DOSSIERS / HUMBERT IMMO
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Company dossier

HUMBERT IMMO

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894269075 · 894269075 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HUMBERT IMMO
fr_insee
894269075
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dissolved
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Real-estate civil company (SCI)
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2021-02-18
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14 B BD COTTE, 95880 ENGHIEN-LES-BAINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARIELLE HUMBERTDirecteur—France registry
HUGO MARIUS MARYDirigeant—France registry
JEAN-CHRISTOPHE MARYDirigeant—France registry
LUKA DIMITRI MARYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100