DOSSIERS / SCI LSB 2
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Company dossier

SCI LSB 2

FRANCE · COMPANY · INCORPORATED 1997-12-11
KYBE ID: FR-414792192 · 414792192 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
SCI LSB 2
fr_insee
414792192
fr_insee
active
fr_insee
Civil company
fr_insee
1997-12-11
fr_insee
28 RUE DES COLONNES DU TRONE, 75012 PARIS
fr_insee
68.20B
fr_insee
€211,096
fr_insee

Companies at this address

45 total
60 MILES STRATEGYdissolvedANCHORSactiveAP DEVELOPPEMENTdissolvedCAPITAL PVdissolvedDA-KINGdissolvedDRAMICOMdissolvedEDOUARD-MARIE BIDETdissolvedETIENNE GINOT CONSEIL IMMOBILIERdissolvedFIRST TEAM GROUPdissolvedFRANCILIENNE D'ARCHITECTURE ET D'URBANISMEdissolvedGRACEdissolvedILB IMMOdissolvedINTERNATIONAL HACKER BOAT CONPANYdissolvedJEANNETE LISON MARGUERITE HUMBERTdissolvedKAYAK PARTNERSdissolvedKHEDIVE REIMdissolvedLASPC EXPANSIONdissolvedM2P HOLDINGdissolvedMAVILIAdissolvedMESSIEURS BIDET ET DOUSSETdissolved

+25 more

Connections

11 links
Shared operator — likely the same administrator
SCI LSB 1Shared officer / director · 3 share thisAMSELLEM PERE & FILSShared officer / director · 3 share thisSCI LSBShared officer / director · 5 share thisGROUPEMENT FORESTIER DE CHATILLONShared officer / director · 5 share thisLA FERME DE CHATILLONShared officer / director · 5 share thisMAISON DES AGRICULTEURSShared officer / director · 5 share thisDA-KINGShared officer / director · 5 share thisSCI RES VICTOR HUGOShared officer / director · 5 share thisSCI SRDShared officer / director · 5 share thisSCI AMSELShared officer / director · 5 share thisSCI RESIDENCE JEAN JAURESShared 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

7 people
NameRoleFromSource
DA KINGDirigeant—France registry
MYRIAM AmsellemDirigeant—France registry
RENE AmsellemDirigeant—France registry
SOPHIE AmsellemDirigeant—France registry
Joseph AmsellemMembre du directoire—France registry
RAPHAEL AssoulinePrésident—France registry
STEPHANIE AssoulinePrésident—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 · 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
+6
Clustered address
Composite risk score37/100