DOSSIERS / SARL SODEPI
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Company dossier

SARL SODEPI

FRANCE · COMPANY · INCORPORATED 1989-06-28
KYBE ID: FR-351156385 · 351156385 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL SODEPI
fr_insee
351156385
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-06-28
fr_insee
2022-06-17
fr_insee
61 RUE JOUFFROY D'ABBANS, 75017 PARIS 17
fr_insee
81.22Z
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€23,624
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN RollandAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN Rolland (officer) matches PEP Jean Rolland — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off