DOSSIERS / FANNY
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Company dossier

FANNY

FRANCE · COMPANY · INCORPORATED 1996-06-05
KYBE ID: FR-407504968 · 407504968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FANNY
fr_insee
407504968
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-06-05
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106 ALL DU CLOS PERRARD, 38330 SAINT-ISMIER
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
SCI LUCRISShared officer / director · 11 share thisSCI COUTURIER 720Shared officer / director · 11 share thisSCI DES 2 JShared officer / director · 11 share thisSCI DU BASTAROTShared officer / director · 11 share thisSCI DU PLANTEURShared officer / director · 11 share thisSCI MARTINEZ DEUXShared officer / director · 11 share thisSCI LE CLOS EMYShared officer / director · 11 share thisLUNABRUSShared officer / director · 11 share thisJJEM ONEShared officer / director · 11 share thisULYSSEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIE-CHRISTINE MARTINEZDirigeant—France registry
YVES DENUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100