DOSSIERS / SCI ELFE 20
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Company dossier

SCI ELFE 20

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904176302 · 904176302 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ELFE 20
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904176302
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dissolved
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Real-estate civil company (SCI)
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2021-10-12
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2 B RUE DU ST LAURENT, LOCAL NUMERO 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 OUTREMER INVESTISSEMENTSDirigeant—France registry
LA FONCIERE DU LOGEMENT INTERMEDIAIRE REUNIONNAISDirigeant—France registry
OLIVIER FLORENT FREDERIC BUZZIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 21 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100