DOSSIERS / FEPACIS
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Company dossier

FEPACIS

FRANCE · COMPANY · INCORPORATED 2015-06-10
KYBE ID: FR-811908896 · 811908896 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FEPACIS
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811908896
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dissolved
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Civil company
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2015-06-10
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2056 RTE DE CHATEAUNEUF-VILLEVIEILLE, 06690 TOURRETTE-LEVENS
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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

6 people
NameRoleFromSource
FABRICE TORTORICIDirecteur—France registry
CAROLE VALERIE TORTORICIDirigeant—France registry
EISABETH DENISE GODILLONDirigeant—France registry
ISABELLE PATRICIA BALDIDirigeant—France registry
PHILIPPE ANDRE JOTDirigeant—France registry
PAULOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEPACIS GRASSE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100