DOSSIERS / SCM ALAIN
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Company dossier

SCM ALAIN

FRANCE · COMPANY · INCORPORATED 1990-10-04
KYBE ID: FR-379364763 · 379364763 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCM ALAIN
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379364763
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dissolved
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Civil company
fr_insee
1990-10-04
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9 B RUE ARNOULD STRAETE, 59270 BAILLEUL
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82.19Z
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1
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
FORUM IMMOBILIER ENTREPRISEShared officer / director · 2 share thisSCI ALAINShared officer / director · 4 share thisBRIGITTE MARIE MARTHE LOMBARTShared registered address · 4 share thisSARL 7CSANTEShared registered address · 4 share thisSARL 7CSANTEShared officer / director · 4 share thisMARC DENEUCHEShared registered address · 4 share thisSCI LES PETITS SABOTSShared officer / director · 4 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
NameRoleFromSource
BRIGITTE LOMBARTDirigeant—France registry
MARC DENEUCHEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALAIN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARC DENEUCHE (officer) matches PEP Marc Deneuche — Q66499966. 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