DOSSIERS / SCI MD INVEST
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Company dossier

SCI MD INVEST

FRANCE · COMPANY · INCORPORATED 2025-12-04
KYBE ID: FR-994494367 · 994494367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI MD INVEST
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994494367
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active
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Real-estate civil company (SCI)
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2025-12-04
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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

16 links
Shared operator — likely the same administrator
RADU SERBANShared registered address · 7 share thisJDF ISOLATIONShared registered address · 7 share thisGrégory FravetteShared registered address · 7 share thisSCI MNMShared registered address · 7 share thisMELODY ROUZAUDShared registered address · 7 share thisRAVANShared registered address · 7 share thisLENAShared officer / director · 11 share thisSMF.MPShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE MARTIGOShared officer / director · 11 share thisKINIENCOShared officer / director · 11 share thisSCI SMMShared officer / director · 11 share thisAUREA AVOCATSShared officer / director · 11 share thisMNT SCIShared officer / director · 11 share thisSCI LE MAS DE JOLANEShared officer / director · 11 share thisSCI MNMShared officer / director · 11 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-994494367/network.

People with significant control

2 people
NameRoleFromSource
Marion MARTINEZDirecteur—France registry
Dominique MARTINEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100