DOSSIERS / SCI ELFE
← SearchExport PDF
Company dossier

SCI ELFE

FRANCE · COMPANY · INCORPORATED 2003-07-11
KYBE ID: FR-449315100 · 449315100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ELFE
fr_insee
449315100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-11
fr_insee
3 RUE LITTRE, 75006 PARIS
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI GARNIERShared officer / director · 4 share thisAUX P'TITS DELICESShared officer / director · 4 share thisSCI KER NOONEShared officer / director · 4 share thisSCI MESSAShared officer / director · 10 share thisLES ATELIERS REMARQUABLESShared officer / director · 10 share thisLKTBShared officer / director · 10 share thisMCLXShared officer / director · 10 share thisSCI G2CShared officer / director · 10 share thisJOYShared officer / director · 10 share thisTOLICIAShared officer / director · 10 share thisJOUISHOMMEShared officer / director · 10 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

4 people
NameRoleFromSource
EDOUARD GarnierDirigeant—France registry
FLORIAN GarnierDirigeant—France registry
LAETITIA GarnierDirigeant—France registry
BERNARD GarnierPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100