DOSSIERS / SCI LEMETINVEST 1
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Company dossier

SCI LEMETINVEST 1

FRANCE · COMPANY · INCORPORATED 2004-12-27
KYBE ID: FR-480090448 · 480090448 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI LEMETINVEST 1
fr_insee
480090448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-27
fr_insee
31 RUE GURVAND, 35000 RENNES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SARL VAJULEShared registered address · 6 share thisSCI CORSELEMShared registered address · 6 share thisSCI LE BIGNON INVESTShared registered address · 6 share thisSCI LEMETINVEST 2Shared registered address · 6 share thisGURVAND INVESTShared registered address · 6 share thisSCI LE BIGNON INVESTShared officer / director · 12 share thisSCI CORSELEMShared officer / director · 12 share thisSCI LEMETINVEST 2Shared officer / director · 12 share thisJO.GAUDINShared officer / director · 12 share thisSCI RALLIER DU BATYShared officer / director · 12 share thisSCI MALEMEShared officer / director · 12 share thisGURVAND INVESTShared officer / director · 12 share thisSCI NOTARCHIVShared officer / director · 12 share thisSCI GURVANShared officer / director · 12 share thisSCI BATYNOTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-480090448/network.

People with significant control

1 people
NameRoleFromSource
JEAN-YVES RAYMOND DANIEL LEMETAYERPrésident—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 (SCI LEMETINVEST 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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