DOSSIERS / SCI ANGHJULU
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Company dossier

SCI ANGHJULU

FRANCE · COMPANY · INCORPORATED 2008-02-11
KYBE ID: FR-502675168 · 502675168 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANGHJULU
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502675168
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dissolved
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Real-estate civil company (SCI)
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2008-02-11
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RTE DE LA MARANA, 20290 LUCCIANA
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41.20B
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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
MARIA QUERCIDirecteur—France registry
DANIEL QUERCIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANGHJULU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100