DOSSIERS / CAMBRAI NOTRE DAME
← SearchExport PDF
Company dossier

CAMBRAI NOTRE DAME

FRANCE · COMPANY · INCORPORATED 2025-12-23
KYBE ID: FR-995381381 · 995381381 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAMBRAI NOTRE DAME
fr_insee
995381381
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-23
fr_insee
30 RUE de l'Yser, 95390 Saint-Prix
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HDS IMMODirecteur—France registry
CARPE DIEMMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100