DOSSIERS / ANGELICA
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Company dossier

ANGELICA

FRANCE · COMPANY · INCORPORATED 1991-12-04
KYBE ID: FR-383753365 · 383753365 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANGELICA
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383753365
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-12-04
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11 BD FRED SCAMARONI, AJACCIO, 20000 AJACCIO
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
(ANGELE MARIE DOMINIQUE) LUCIANIPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGELA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score57/100