DOSSIERS / SCI DAN AND CO
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Company dossier

SCI DAN AND CO

FRANCE · COMPANY · INCORPORATED 2012-09-07
KYBE ID: FR-753676105 · 753676105 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAN AND CO
fr_insee
753676105
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-09-07
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400 CHE DE LOSTENNIC, 29200 BREST
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL HERDirecteur—France registry
RAYMONDE SABBADINIDirecteur—France registry
CLEMENT HERMembre du directoire—France registry
FABIEN HER-SABBADINIMembre du directoire—France registry
JOAN HERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100