DOSSIERS / MONITEURS ASSOCIES SKI CONNECTIONS - 3
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MONITEURS ASSOCIES SKI CONNECTIONS - 3

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800409922 · 800409922 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MONITEURS ASSOCIES SKI CONNECTIONS - 3
fr_insee
800409922
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-02-14
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CENTRE COMMERCIAL PRE LONG, 05240 LA SALLE-LES-ALPES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DAVINA TURNERDirecteur—France registry
OLIVIER AUBERTDirecteur—France registry
CHRISTIAN MERLEDirigeant—France registry
JULIEN GRUBERDirigeant—France registry
PHILIPPE PAULDirigeant—France registry
THOMAS GRUBERDirigeant—France registry
VINCENT LENINGERDirigeant—France registry
BENJAMIN BIRSTMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DES MONITEURS ASSOCIES SKI CONNECTIONS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE PAUL (officer) matches PEP Philippe Paul — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PAUL (officer) matches PEP Philippe Paul — Q66501323. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100