DOSSIERS / SCI DIOGENE
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Company dossier

SCI DIOGENE

FRANCE · COMPANY · INCORPORATED 1998-01-09
KYBE ID: FR-415036326 · 415036326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DIOGENE
fr_insee
415036326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-09
fr_insee
2023-01-04
fr_insee
32 AV ANDRE MAGINOT, 37100 TOURS
fr_insee
68.20B
fr_insee
€48,784
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDGAR ANTOINE CHARLES BADOTAdministrateur—France registry
YVES MICHEL LOUIS DAUNAYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off