DOSSIERS / DELPOUVE ELAFIA
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Company dossier

DELPOUVE ELAFIA

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898581798 · 898581798 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELPOUVE ELAFIA
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898581798
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dissolved
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Real-estate civil company (SCI)
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2021-04-23
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273 RTE DE ROQUETOIRE LA JUMELLE, La Jumelle, 62120 AIRE-SUR-LA-LYS
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMINA EL AFIADirecteur—France registry
DELAFIAMembre du directoire—France registry
JEAN-FRANCOIS BERNARD GILLES DELPOUVEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELAFIA DELPOUVE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100