DOSSIERS / SCI HERITIERS DIENNET
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Company dossier

SCI HERITIERS DIENNET

FRANCE · COMPANY · INCORPORATED 2000-04-12
KYBE ID: FR-429916075 · 429916075 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI HERITIERS DIENNET
fr_insee
429916075
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-04-12
fr_insee
24 BD POYAT, 01600 TREVOUX
fr_insee
68.20B
fr_insee
€282,945
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ANTOINE CHANUShared registered address · 2 share thisSCI 330 ROUTE DE RIOTTIERShared officer / director · 2 share thisSCI DIENNET BADJShared officer / director · 3 share thisSCI DIENNETShared officer / director · 4 share thisDCJShared officer / director · 4 share thisSCI C.J.DShared 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

4 people
NameRoleFromSource
BERNADETTE JEANNE DIENNETDirigeant—France registry
CLAUDE EMILE DIENNETDirigeant—France registry
JEAN DIENNETDirigeant—France registry
MARIE JEANNE 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 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