DOSSIERS / SCI MNM
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Company dossier

SCI MNM

FRANCE · COMPANY · INCORPORATED 2024-10-17
KYBE ID: FR-934279092 · 934279092 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
SCI MNM
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934279092
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active
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Real-estate civil company (SCI)
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2024-10-17
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15 RUE du Chemin Vert, 94500 Champigny-sur-Marne
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68.20B
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€10,000
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Connections

25 links
Shared operator — likely the same administrator
Grégory FravetteShared registered address · 7 share thisRAVANShared registered address · 7 share thisJDF ISOLATIONShared registered address · 7 share thisMELODY ROUZAUDShared registered address · 7 share thisSCI MD INVESTShared registered address · 7 share thisRADU SERBANShared registered address · 7 share thisDLT MEDShared officer / director · 10 share thisSCI KUM LANAShared officer / director · 10 share thisSAS DENTI RUNShared officer / director · 10 share thisMH INVESTShared officer / director · 10 share thisBLOOMShared officer / director · 10 share thisSCI MH LOGISTICShared officer / director · 10 share thisAM INVESTISSEMENTSShared officer / director · 10 share thisBLOOM CONSULTINGShared officer / director · 10 share thisSCI OSL IMMOShared officer / director · 10 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 25 — full graph via /v1/entities/FR-934279092/network.

People with significant control

2 people
NameRoleFromSource
Marion MARTINEZDirecteur—France registry
Mahrez HADJADJMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MNT SCI · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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