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Company dossier

SCI ELFI

FRANCE · COMPANY · INCORPORATED 2009-09-04
KYBE ID: FR-514623610 · 514623610 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI ELFI
fr_insee
514623610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-04
fr_insee
4 ALL de la Barbacane, 78340 Les Clayes-sous-Bois
fr_insee
68.20B
fr_insee
€210,150
fr_insee

Connections

6 links
Shared operator — likely the same administrator
A.R.P.E.O.Shared registered address · 3 share thisCOACHS POUR APPRENDRE ET ENTREPRENDREShared registered address · 3 share thisEQUISTONE V EXECUTIVE (FRANCE)Shared officer / director · 5 share thisSCI PIED'ELShared officer / director · 5 share thisEQUISTONE VI EXECUTIVE (FRANCE)Shared officer / director · 5 share thisIDEO RESSOURCESShared officer / director · 5 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

3 people
NameRoleFromSource
EDOUARD FILLONDirecteur—France registry
JOELLE FILLONDirecteur—France registry
⚠ PIERRE FILLONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FILLON (officer) matches PEP Pierre Fillon — Community councillor of Thonon Agglomération. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100