DOSSIERS / SCI DE KER AN BRAS
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Company dossier

SCI DE KER AN BRAS

FRANCE · COMPANY · INCORPORATED 1985-02-06
KYBE ID: FR-331618462 · 331618462 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE KER AN BRAS
fr_insee
331618462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-02-06
fr_insee
30 CAP COZ LA POINTE, 29170 FOUESNANT
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL JANDirecteur—France registry
ANNE JANDirigeant—France registry
MICHELLE JANDirigeant—France registry
ROGER JANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE JAN (officer) matches PEP Michel Jan — Q66500722. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100