DOSSIERS / SOCIETE CIVILE ANJACA
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Company dossier

SOCIETE CIVILE ANJACA

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520103482 · 520103482 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE ANJACA
fr_insee
520103482
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dissolved
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Real-estate civil company (SCI)
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2010-02-09
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4 RUE DE KOUFRA, 92100 BOULOGNE-BILLANCOURT
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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
CATHERINE DENISDirecteur—France registry
MADELEINE RIODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE DENIS (officer) matches PEP Catherine Denis — Q66500883. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100