DOSSIERS / SCI MD INVEST
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Company dossier

SCI MD INVEST

FRANCE · COMPANY · INCORPORATED 2005-02-07
KYBE ID: FR-480712348 · 480712348 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI MD INVEST
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480712348
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dissolved
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Real-estate civil company (SCI)
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2005-02-07
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10 RUE RAMPEAU, Orsonnette, 63340 NONETTE-ORSONNETTE
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68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
ART SANTEShared officer / director · 3 share thisSCM CABINET A.R.T. SANTEShared officer / director · 3 share thisLE CAILLOU DE LA LUNEShared officer / director · 4 share thisEMERY LA FLEURShared officer / director · 4 share thisSARL NOODLESShared officer / director · 4 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

2 people
NameRoleFromSource
⚠ DAVID EMERYDirecteur—France registry
MELANIE RAMENTOLDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID EMERY (officer) matches PEP David F. Emery — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100