DOSSIERS / SCI ELFE
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Company dossier

SCI ELFE

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-790999098 · 790999098 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELFE
fr_insee
790999098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-05
fr_insee
2 B RUE DU ST LAURENT, LOCAL N 1 SAINT GILLES LES BAINS, 97411 SAINT-PAUL
fr_insee
68.20A
fr_insee
€2,351,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING BUZZIDirigeant—France registry
OUTREMER RESIDENCESDirigeant—France registry
OLIVIER BUZZIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELFE 10 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100