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Company dossier

SKI ELEMENTS

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840693246 · 840693246 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SKI ELEMENTS
fr_insee
840693246
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dissolved
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Real-estate civil company (SCI)
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2018-06-28
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305 AV DES TEMPLIERS, 13400 AUBAGNE
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CG HOLDINGDirigeantFrance registry
FREDERIC GILBERT PELARDDirigeantFrance registry
JM HOLDINGDirigeantFrance registry
JULIEN MAURICE ANDRE POUJOLDirigeantFrance registry
LAURENT STEPHANE DELLA SANTINADirigeantFrance registry
SEBASTIEN MARC ROGER PIERRE BADOUXDirigeantFrance registry
JEAN-FRANCOIS MARIUS MICHEL ROUSTANPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIX ELEMENTS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100