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Company dossier

SCI ALAIN

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538379850 · 538379850 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ALAIN

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Registration538379850

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-07

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Registered address975 RUE DE NEUVE - EGLISE, 59270 BAILLEUL

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Industry68.20A

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Share capital€1,000

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Companies at this address

2 total

SCI LES PETITS SABOTSdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI LES PETITS SABOTSShared registered address · 2 share this SCI LES PETITS SABOTSShared officer / director · 4 share this SARL 7CSANTEShared officer / director · 4 share this SCM ALAINShared 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
MARION VERONIQUE SYLVIE DENEUCHE	Dirigeant	—	France registry
NOEMIE CHRISTINE ANNICK DENEUCHE	Dirigeant	—	France registry
MARC DENEUCHE	Président	—	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 (SCM 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

Shared-director cluster

Politically exposed person (PEP)

Composite risk score22/100