DOSSIERS / SCI L'ANTHOEN
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Company dossier

SCI L'ANTHOEN

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-914870456 · 914870456 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ANTHOEN
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914870456
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dissolved
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Real-estate civil company (SCI)
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2022-06-24
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15 AV DU GENERAL PATTON, 02880 CROUY
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68.20B
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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

2 people
NameRoleFromSource
ANTHONY CHARLES L'ANTHOËNDirecteur—France registry
LAURA YAHIAOUIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL L'ANTHOEN · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100