DOSSIERS / SNC POLLET ET DESRUMEAUX
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Partnership dossier

SNC POLLET ET DESRUMEAUX

FRANCE · PARTNERSHIP · INCORPORATED 1996-07-19
KYBE ID: FR-408164747 · 408164747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC POLLET ET DESRUMEAUX
fr_insee
408164747
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-07-19
fr_insee
2023-01-20
fr_insee
80 RUE DE L HOPITAL MILITAIRE, 59800 LILLE
fr_insee
66.19B
fr_insee
€152
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 POLLETDirigeant—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 (SCI POLLET 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