DOSSIERS / SCI DIOGENE
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Company dossier

SCI DIOGENE

FRANCE · COMPANY · INCORPORATED 2002-11-29
KYBE ID: FR-451809727 · 451809727 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DIOGENE
fr_insee
451809727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-29
fr_insee
65 BD DE COURCELLES, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
98-102 HENRI BARBUSSEdissolvedAC8activeACTIVEST SNCdissolvedAUDIT EXPERTISE SERVICESdissolvedBEL ABRIdissolvedBERNARD CHRISTOPHEdissolvedDOMINIQUE GRASSINdissolvedELCOdissolvedFREDERIC FRANCOIS SAILHANdissolvedJEAN JACQUES LOUISdissolvedMINH NGUYENactiveN2E CONSULTINGdissolvedRAYMOND PICHARDdissolvedROBERT JOSEPH HENRI MALETdissolvedSANDRINE GEFFRINactiveSCI COELdissolvedSCI COURCELCOdissolvedSCI DU 1 BD BINEAUdissolvedSCI DU DURTEINTdissolvedSCI GROUPE MEDICAL 65 BD COURCELLES75108dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JANOS TSUKPrésident—France registry
THOMAS TSUKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100