DOSSIERS / SAINT MARC I
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Company dossier

SAINT MARC I

FRANCE · COMPANY · INCORPORATED 1997-05-15
KYBE ID: FR-390679983 · 390679983 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SAINT MARC I
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390679983
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dissolved
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Real-estate civil company (SCI)
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1997-05-15
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31 AV ROMAIN ROLLAND, 93600 AULNAY-SOUS-BOIS
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70.2A
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€106,714
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Connections

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