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Company dossier

SCI LA TORCHE 2

FRANCE · COMPANY · INCORPORATED 1994-01-31
KYBE ID: FR-393789730 · 393789730 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA TORCHE 2

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Registration393789730

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-01-31

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Registered address78 RUE DU BOUT D’ANGUY, 28300 JOUY

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Industry68.20B

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Share capital€135,680

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANASTHEOdissolved BARJOUVILLE Cdissolved CLAUDE DOLLEANSactive CQFDactive LES PETITS LOUPSdissolved LOUIS PASTEUR IMMOdissolved [ND]active PRATIQUE IMMOdissolved SCI ANASTHEO 2dissolved SCI DOLLEANS IMMOdissolved SCI LA TORCHEdissolved SOC CIVILE CONTRUCTION VENTE JOVIENNEdissolved SOCIETE JOVIENNE DE CONSTRUCTIONdissolved THEORIE CONSTRUCTIONdissolved

People with significant control

2 people

Name	Role	From	Source
DANIELA LEWANDOWSKI	Dirigeant	—	France registry
CLAUDE DOLLEANS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA TORCHE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100