KYBE — See who's really behind any company

Company dossier

SCI DIENNET BADJ

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828605857 · 828605857 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSCI DIENNET BADJ

fr_insee

Registration828605857

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-03-30

fr_insee

Registered address5 RUE 5 rue des Seigneurs, 67980 Hangenbieten

fr_insee

Industry68.20B

fr_insee

Share capital€600

fr_insee

Connections

2 links

Shared operator — likely the same administrator

SCI HERITIERS DIENNETShared officer / director · 3 share this SCI DIENNETShared officer / director · 3 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

3 people

Name	Role	From	Source
JEAN DIENNET	Directeur	—	France registry
Alexandre DIENNET	Membre du directoire	—	France registry
BAPTISTE DIENNET	Membre du directoire	—	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 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100