DOSSIERS / ELFE 17
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Company dossier

ELFE 17

FRANCE · COMPANY · INCORPORATED 2018-08-23
KYBE ID: FR-841797350 · 841797350 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELFE 17
fr_insee
841797350
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-23
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2 B RUE DU ST LAURENT, LOCAL N 1 - SAINT GILLES LES BAINS, 97411 SAINT-PAUL
fr_insee
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 FLORENT FREDERIC BUZZIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100