DOSSIERS / FEMCO 3
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Company dossier

FEMCO 3

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908841752 · 908841752 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FEMCO 3
fr_insee
908841752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-05
fr_insee
22 RUE CAMPESTRA, 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
MARIE-CECILE HERVISDirecteur—France registry
OLIVIER WOLFFDirecteur—France registry
ELISE WOLFFDirigeant—France registry
FABRICE WOLFFDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

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 31?

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