DOSSIERS / SCI DIENNET
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Company dossier

SCI DIENNET

FRANCE · COMPANY · INCORPORATED 1984-06-14
KYBE ID: FR-329978811 · 329978811 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI DIENNET
fr_insee
329978811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-06-14
fr_insee
2023-01-09
fr_insee
6 RUE DU PORT, 01090 MONTMERLE-SUR-SAONE
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DIENNET BADJShared officer / director · 3 share thisDCJShared officer / director · 4 share thisBRICE CHARBONNELShared registered address · 4 share thisSCI HERITIERS DIENNETShared officer / director · 4 share thisBRUNO SEBASTIEN LUC SIMONShared registered address · 4 share thisSCI C.J.DShared officer / director · 4 share thisCLAUDIA TERRIERShared registered address · 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
CLAUDE EMILE DIENNETPrésident—France registry
JEAN DIENNETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HERITIERS DIENNET · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off