DOSSIERS / SCI CAMBRAI 03
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Company dossier

SCI CAMBRAI 03

FRANCE · COMPANY · INCORPORATED 2003-03-07
KYBE ID: FR-445340581 · 445340581 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

dissolved
SCI CAMBRAI 03
fr_insee
445340581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-07
fr_insee
6 RUE DES BOUCHERS, 6-8 ET 10, 59400 CAMBRAI
fr_insee
68.20B
fr_insee
1
fr_insee
€1,780
fr_insee

Connections

31 links
Shared operator — likely the same administrator
SCI CAMBRAI 02Shared officer / director · 3 share thisGFA DES LANDESShared officer / director · 4 share thisSCM CARDIOPARC INTERVENTIONNELLEShared officer / director · 6 share thisFLAMAUVShared officer / director · 6 share thisSCI CAMBRAI 01Shared officer / director · 6 share this3AMShared officer / director · 6 share thisSCI LA ROSEShared officer / director · 6 share thisSCI DES VALBOURGEOISShared officer / director · 6 share thisORYOM22M4Shared officer / director · 6 share thisUCVI LA CROIX DU SUDShared officer / director · 6 share thisSCI LE SOURIREShared officer / director · 6 share thisHELIODEVShared officer / director · 6 share thisGARCIA-FLAMANTShared officer / director · 6 share thisSTUDIO 20037Shared officer / director · 6 share thisR.KV OHGShared officer / director · 6 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.

Showing 15 of 31 — full graph via /v1/entities/FR-445340581/network.

People with significant control

13 people
NameRoleFromSource
ANNE STEINERMembre du directoire—France registry
BASILE MARCHEMembre du directoire—France registry
CATHERINE DELCOURTMembre du directoire—France registry
CHRISTOPHE FLAMANTMembre du directoire—France registry
DANIELE COTTEAUMembre du directoire—France registry
DOMINIQUE LUNELMembre du directoire—France registry
FANNY LENORMANDMembre du directoire—France registry
JEAN RENE LIENARDMembre du directoire—France registry
JEROME MIGNOTMembre du directoire—France registry
LYSON LENORMANDMembre du directoire—France registry
MARIE JEANNE DUQUENOISMembre du directoire—France registry
MARIE LENORMANDMembre du directoire—France registry
DIDIER BAPTISTEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAMBRAI 01 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CATHERINE DELCOURT (officer) matches PEP Catherine Delcourt — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100