DOSSIERS / SCI POLLET DESRUMEAUX
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Company dossier

SCI POLLET DESRUMEAUX

FRANCE · COMPANY · INCORPORATED 1995-11-09
KYBE ID: FR-402813893 · 402813893 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI POLLET DESRUMEAUX
fr_insee
402813893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-09
fr_insee
2023-12-21
fr_insee
80 RUE DE L HOPITAL MILITAIRE, 59800 LILLE
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE DESRUMEAUXAdministrateur—France registry
DIDIER POLLETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC POLLET ET DESRUMEAUX · dissolved · name-sim 0.7) — 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

Insolvency timeline

1 events
Dissolved / struck off