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Company dossier

ELFE 2

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-799082862 · 799082862 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameELFE 2

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Registration799082862

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2013-12-11

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Registered address2 B RUE DU ST LAURENT, LOCAL N 1 SAINT-GILLES-LES-BAINS, 97411 SAINT-PAUL

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ELFE 17dissolved ELFE 3active ELFE 4dissolved ELFE 5dissolved ELFE 6dissolved ELFE 7dissolved ELFE 9dissolved SCI ELFEdissolved SCI ELFE 14dissolved SCI ELFE 8dissolved SYLPHE 2dissolved

People with significant control

3 people

Name	Role	From	Source
HOLDING BUZZI	Dirigeant	—	France registry
LA FONCIERE DU LOGEMENT INTERMEDIAIRE REUNIONNAIS	Dirigeant	—	France registry
OLIVIER BUZZI	Président	—	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 (ELFE 7 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100