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Company dossier

SCI LSB

FRANCE · COMPANY · INCORPORATED 1982-10-08
KYBE ID: FR-325062685 · 325062685 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LSB

fr_insee

Registration325062685

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1982-10-08

fr_insee

Registered address28 RUE DES COLONNES DU TRONE, 75012 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€557,735

fr_insee

Companies at this address

45 total

60 MILES STRATEGYdissolved ANCHORSactive AP DEVELOPPEMENTdissolved CAPITAL PVdissolved DA-KINGdissolved DRAMICOMdissolved EDOUARD-MARIE BIDETdissolved ETIENNE GINOT CONSEIL IMMOBILIERdissolved FIRST TEAM GROUPdissolved FRANCILIENNE D'ARCHITECTURE ET D'URBANISMEdissolved GRACEdissolved ILB IMMOdissolved INTERNATIONAL HACKER BOAT CONPANYdissolved JEANNETE LISON MARGUERITE HUMBERTdissolved KAYAK PARTNERSdissolved KHEDIVE REIMdissolved LASPC EXPANSIONdissolved M2P HOLDINGdissolved MAVILIAdissolved MESSIEURS BIDET ET DOUSSETdissolved

+25 more

Connections

4 links

Shared operator — likely the same administrator

SCI LSB 1Shared officer / director · 5 share this SCI LSB 2Shared officer / director · 5 share this SCI SRDShared officer / director · 5 share this DA-KINGShared officer / director · 5 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

4 people

Name	Role	From	Source
DA KING	Dirigeant	—	France registry
ESTHER STELLA Meloul	Dirigeant	—	France registry
RAPHAEL Assouline	Président	—	France registry
STEPHANIE Assouline	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LSB 1 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100