DOSSIERS / LE MATHIS
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Company dossier

LE MATHIS

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828545681 · 828545681 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
LE MATHIS
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828545681
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dissolved
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Real-estate development company (SCI)
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2017-03-23
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2022-02-24
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10 RUE DES CHANTIERS, 77330 OZOIR-LA-FERRIERE
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41.10D
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI LEBRETONShared officer / director · 2 share thisSCI LECLERC 8Shared officer / director · 2 share thisSCI LEBRETONShared registered address · 4 share thisTHIBAUD LEBRETONShared registered address · 4 share thisSCI LECLERC 8Shared registered address · 4 share thisYLANIShared officer / director · 5 share thisYANN LEBRETON ARCHITECTEShared officer / director · 5 share thisLE PASSAGE DU BON VIEUX TEMPSShared officer / director · 5 share thisLA GRANDE MShared officer / director · 5 share thisSCI LA GRANDE MAISONShared officer / director · 5 share thisEST IMMOBILIERShared officer / director · 5 share thisSCI KAREN ET THIBAUD 2Shared officer / director · 5 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

5 people
NameRoleFromSource
THIBAUD AUGUSTIN LEBRETONAdministrateur—France registry
DOMINIQUE AUGUSTIN JEAN-MARIE LEBRETONMembre du directoire—France registry
ISABELLE CHRISTINE MARIE-JEANNE VANNEAUMembre du directoire—France registry
MATHIEU CHRISTOPHE LEBRETONMembre du directoire—France registry
YANN JULIEN LEBRETONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off