KYBE — See who's really behind any company

Company dossier

SCI KFM NANTES

FRANCE · COMPANY · INCORPORATED 2003-11-12
KYBE ID: FR-450800453 · 450800453 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI KFM NANTES

fr_insee

Registration450800453

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-11-12

fr_insee

Dissolved2020-09-28

fr_insee

Registered address10 IMP DES MONTS D ARREE, 44300 NANTES

fr_insee

Industry68.20B

fr_insee

Share capital€794,260

fr_insee

Connections

4 links

Shared operator — likely the same administrator

2LA NANTESShared officer / director · 2 share this SASU JOH GAZ TEAMShared officer / director · 2 share this HELICOSPHEREShared officer / director · 3 share this SAS HEMYSShared officer / director · 3 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.

People with significant control

4 people

Name	Role	From	Source
LUDOVIC FRANCOIS JEAN MATHYS	Administrateur	—	France registry
JOHAN MATHYS	Membre du directoire	—	France registry
NATHAN MATHYS	Membre du directoire	—	France registry
VINCENT MATHYS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2020-09-28Dissolved / struck off