KYBE — See who's really behind any company

Company dossier

SCIMMINVEST

FRANCE · COMPANY · INCORPORATED 1988-01-14
KYBE ID: FR-343322723 · 343322723 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCIMMINVEST

fr_insee

Registration343322723

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1988-01-14

fr_insee

Dissolved2024-01-24

fr_insee

Registered address35 RUE DU MOULIN DE BERE, 44110 CHATEAUBRIANT

fr_insee

Industry68.20A

fr_insee

Share capital€67,078

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

LIBERIMOdissolved QUENTIN LEHEMBREdissolved REVOXIMOdissolved SCI BELIMEXdissolved TEAMEXELdissolved

People with significant control

4 people

Name	Role	From	Source
GUY LOUP EUGENE Lehembre	Administrateur	—	France registry
CHANTAL MARIE GABRIELLE LEMAIRE	Membre du directoire	—	France registry
DAMIEN PATRICE MARIE LEHEMBRE	Membre du directoire	—	France registry
QUENTIN MARIE JOSEPH LEHEMBRE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCIMMINVEST DEUX · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2024-01-24Dissolved / struck off