DOSSIERS / SAINT MARC II
← SearchExport PDF
Company dossier

SAINT MARC II

FRANCE · COMPANY · INCORPORATED 1993-04-05
KYBE ID: FR-390675700 · 390675700 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SAINT MARC II
fr_insee
390675700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-05
fr_insee
133 CHE DE SAINT MARC, 06130 GRASSE
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SIPEC SOPLOLECShared officer / director · 6 share thisSOPLOLEC SAShared officer / director · 6 share thisSAINT MARC IShared officer / director · 6 share thisD'EST EN OUESTShared officer / director · 6 share thisCOMMENCON SOPLOLECShared officer / director · 6 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

1 people
NameRoleFromSource
⚠ ROGER MARCELPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT MARC I · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ROGER MARCEL (officer) matches PEP Roger Marcel — Q66501091. 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