DOSSIERS / FIMMCO 10-90
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Company dossier

FIMMCO 10-90

FRANCE · COMPANY · INCORPORATED 2018-12-26
KYBE ID: FR-844852277 · 844852277 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FIMMCO 10-90
fr_insee
844852277
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dissolved
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Real-estate civil company (SCI)
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2018-12-26
fr_insee
2021-03-15
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204 RTE DE VOURLES, 69230 SAINT-GENIS-LAVAL
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE PATRICIA CLAUDETTE FRETYDirigeant—France registry
FimmCoDirigeant—France registry
SERGE FREDERIC JEAN PIERRE FRETYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIMMCO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off