DOSSIERS / SCI ELFE 8
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Company dossier

SCI ELFE 8

FRANCE · COMPANY · INCORPORATED 2015-10-05
KYBE ID: FR-813109964 · 813109964 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELFE 8
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813109964
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dissolved
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Real-estate civil company (SCI)
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2015-10-05
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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
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING OUTREMER INVESTISSEMENTSDirigeant—France registry
LA FONCIERE DU LOGEMENT INTERMEDIAIRE REUNIONNAISDirigeant—France registry
OLIVIER FLORENT FREDERIC BUZZIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELFE 11 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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