DOSSIERS / JODY FONCIER
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Company dossier

JODY FONCIER

FRANCE · COMPANY · INCORPORATED 2003-11-18
KYBE ID: FR-450837356 · 450837356 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JODY FONCIER
fr_insee
450837356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-18
fr_insee
5 RUE de Bordeaux, 94000 Créteil
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68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH MARCIANODirecteur—France registry
DODY MARCIANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100