DOSSIERS / FEMCO 2
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Company dossier

FEMCO 2

FRANCE · COMPANY · INCORPORATED 2013-11-29
KYBE ID: FR-798827291 · 798827291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FEMCO 2
fr_insee
798827291
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-29
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22 AV JEAN DE LATTRE DE TASSIGNY, 06400 CANNES
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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

4 people
NameRoleFromSource
OLIVIER LAURENT WOLFFDirecteur—France registry
ELISE MARIE JEANNE WOLFFDirigeant—France registry
FABRICE JEAN-MICHEL WOLFFDirigeant—France registry
MARIE-CECILE HERVISDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEMCO · dissolved · name-sim 0.75) — 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