DOSSIERS / SNC LEROY
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Partnership dossier

SNC LEROY

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-17
KYBE ID: FR-424236313 · 424236313 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC LEROY
fr_insee
424236313
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-10-17
fr_insee
2020-09-15
fr_insee
304 RUE LEON GAMBETTA, 59552 LAMBRES-LEZ-DOUAI
fr_insee
56.30Z
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGORY LEROYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC LEROY · dissolved · name-sim 1.0) — 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