DOSSIERS / SCI LES ELFES
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SCI LES ELFES

FRANCE · COMPANY · INCORPORATED 2007-07-06
KYBE ID: FR-339962722 · 339962722 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES ELFES
fr_insee
339962722
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-06
fr_insee
2025-02-06
fr_insee
57 RUE EXELMANS, 78000 VERSAILLES
fr_insee
41.10D
fr_insee
€40,000
fr_insee

Companies at this address

42 total
ALDYMATactiveARCATURESactiveBERTRAND NEVEUXdissolvedBJR CONSEILdissolvedCARINA LINNEA MARGARETA TEDEFALTdissolvedCELINE SUZANNE PECCAVYactiveELEONORE LE CESNEactiveELIZABETH TOLANdissolvedENSEMBLE A PART SactiveGERARD NICOLAOUdissolvedGIL CHARLES HENRI GAUQUELINdissolvedGUY RABANY MANAGEMENT ET PARTICIPATIONSdissolvedHAMDI MTIMETdissolvedHELENE CHENdissolvedLGW CONSEILSdissolvedMAGDALENA SZYNKARSKAdissolvedMARIE CLOTILDE ANGELINE MONTEILactiveMATTHIEU DOS SANTOSdissolvedMICHEL BAUBIONdissolvedMOONLIGHT PROJECTactive

+22 more

Connections

11 links
Shared operator — likely the same administrator
JUPITER DEUXShared officer / director · 4 share thisSOCIETE CIVILE FAMILIALE THIBShared officer / director · 4 share thisSCI JUPITERShared officer / director · 4 share thisLA BARATTEShared officer / director · 9 share thisLA CRAUROISEShared officer / director · 9 share thisSYLERICShared officer / director · 9 share thisSCI SAFASShared officer / director · 9 share thisSCI DE L' EPINETTEShared officer / director · 9 share thisSYL BEAUTEShared officer / director · 9 share thisGARAGE DU ROND POINTShared officer / director · 9 share thisEURL POMME CANNELLEShared 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

6 people
NameRoleFromSource
SYLVIE LECLERCQAdministrateur—France registry
BEATRICE GENEVIEVE YVONNE BERTHE VANSTEENBERGHEDirigeant—France registry
ERIC LECLERCQDirigeant—France registry
MARIE CHRISTINE LECLERCQDirigeant—France registry
PHILIPPE LECLERCQDirigeant—France registry
RAYMOND MAXIME LECLERCQDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off