DOSSIERS / SCI DU MONT LIBAN
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Company dossier

SCI DU MONT LIBAN

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881154751 · 881154751 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU MONT LIBAN
fr_insee
881154751
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-31
fr_insee
43 RUE DE LOCARNO, 13005 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIE AOUNDirecteur—France registry
Elise CHOUEIRYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DU MONT LIBAN · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ELIE AOUN (officer) matches PEP Elie Aoun — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 31?

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