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Company dossier

SCI AA DEGAND

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-511672701 · 511672701 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI AA DEGAND

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Registration511672701

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-04-06

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Dissolved2020-05-26

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Registered address17 RUE FENELON, 59390 LYS-LEZ-LANNOY

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

AUDREY DOS SANTOSdissolved

Connections

4 links

Shared operator — likely the same administrator

AUDREY DOS SANTOSShared registered address · 2 share this SCI PETIT DETHUNEShared officer / director · 4 share this B D CONCEPTShared officer / director · 4 share this SELARL D'INFIRMIERES T A CShared 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

3 people

Name	Role	From	Source
⚠ ALAIN PETIT	Membre du directoire	—	France registry
BLANDINE PETIT	Membre du directoire	—	France registry
DANIELLE DEGAND	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PETIT (officer) matches PEP Alain Petit — Q66500442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN PETIT (officer) matches PEP Alain Petit — Q66501171. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2020-05-26Dissolved / struck off