DOSSIERS / ELFE 3
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Company dossier

ELFE 3

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-805104833 · 805104833 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELFE 3
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805104833
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active
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Real-estate civil company (SCI)
fr_insee
2014-11-05
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2 B RUE DU ST LAURENT, LOCAL N 1 SAINT-GILLES-LES-BAINS, 97411 SAINT-PAUL
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING BUZZIDirigeant—France registry
LA FONCIERE DU LOGEMENT INTERMEDIAIRE REUNIONNAISDirigeant—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 (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