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Company dossier

SCI ANASTHEO 2

FRANCE · COMPANY · INCORPORATED 2003-05-20
KYBE ID: FR-448673236 · 448673236 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ANASTHEO 2

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Registration448673236

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Statusdissolved

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TypeCivil company

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Incorporated2003-05-20

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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€1,600

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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 DOLLEANS IMMOdissolved SCI LA TORCHEdissolved SCI LA TORCHE 2dissolved SOC CIVILE CONTRUCTION VENTE JOVIENNEdissolved SOCIETE JOVIENNE DE CONSTRUCTIONdissolved THEORIE CONSTRUCTIONdissolved

People with significant control

4 people

Name	Role	From	Source
DANIELA LEWANDOWSKI	Dirigeant	—	France registry
LAURENT DOLLEANS	Dirigeant	—	France registry
SONIA DOLLEANS	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 (ANASTHEO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100