DOSSIERS / SCM DU MONT LIBAN
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Company dossier

SCM DU MONT LIBAN

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881602882 · 881602882 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
SCM DU MONT LIBAN
fr_insee
881602882
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-02-13
fr_insee
2025-02-10
fr_insee
43 RUE DE LOCARNO, 13005 MARSEILLE 5E ARRONDISSEMENT
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DES CEDRESShared officer / director · 2 share thisBenjamin CeaShared registered address · 4 share thisMariana Geneviève OdruShared registered address · 4 share this[ND]Shared registered address · 4 share thisTHE TECHNICAL ANALYSIS INSTITUTE (T.T.A.I ) LTDShared officer / director · 9 share thisCFI GLOBAL SUPPORT LIMITEDShared officer / director · 9 share thisLIONHEART COMERCIO LTDAShared officer / director · 9 share thisWRDNB LTDShared officer / director · 9 share thisSCI DU MONT LIBANShared officer / director · 9 share thisCREDIT FINANCIER INVEST (CFI) LTDShared officer / director · 9 share thisINSPIJEL LIMITEDShared officer / director · 9 share thisCFI LEBANON HOLDING LTDShared officer / director · 9 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

2 people
NameRoleFromSource
CHARBEL MILANAdministrateur—France registry
ELIE AOUNMembre 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 (SCI 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

Insolvency timeline

1 events
Dissolved / struck off