DOSSIERS / SIPEC SOPLOLEC
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Company dossier

SIPEC SOPLOLEC

FRANCE · COMPANY · INCORPORATED 1993-09-30
KYBE ID: FR-390940971 · 390940971 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SIPEC SOPLOLEC
fr_insee
390940971
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-09-30
fr_insee
133 CHE DE SAINT MARC, 06130 GRASSE
fr_insee
45.3A
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SAINT MARC IShared officer / director · 6 share thisSAINT MARC IIShared officer / director · 6 share thisSOPLOLEC SAShared 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
⚠ MARCEL ROGERPrésident—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 (SOPLOLEC SA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARCEL ROGER (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