DOSSIERS / SISTERS & BROTHERS FAMILY
← SearchExport PDF
Company dossier

SISTERS & BROTHERS FAMILY

FRANCE · COMPANY · INCORPORATED 2021-08-25
KYBE ID: FR-902547728 · 902547728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SISTERS & BROTHERS FAMILY
fr_insee
902547728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-25
fr_insee
23 ALL MANUREVA, LES DUNES DE PIQUEY, 33950 LEGE-CAP-FERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
HAPPY FAMILYShared registered address · 2 share thisHAPPY FAMILYShared officer / director · 3 share thisSCI SALAMANDREShared officer / director · 3 share thisELIShared officer / director · 6 share thisSCI VALERIE PICHOURONShared officer / director · 6 share thisSLSTShared officer / director · 6 share thisSARL LG PLOMBERIEShared officer / director · 10 share thisBASSIN BOISSONSShared officer / director · 10 share thisLAGUEShared officer / director · 10 share thisLE PINASSE CAFEShared officer / director · 10 share thisCOTE MER COTE BASSINShared officer / director · 10 share thisLA CABANEShared officer / director · 10 share thisLOGShared officer / director · 10 share thisLAFFORGUE FAMILYShared officer / director · 10 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

6 people
NameRoleFromSource
AGATHE CLAISDirecteur—France registry
DAVID LAFFORGUEDirecteur—France registry
ARTHUR GIATMembre du directoire—France registry
LEO LAFFORGUEMembre du directoire—France registry
LILA LAFFORGUEMembre du directoire—France registry
PHILIPPINE GIATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100