DOSSIERS / SCI LSB 1
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Company dossier

SCI LSB 1

FRANCE · COMPANY · INCORPORATED 1997-12-11
KYBE ID: FR-414792242 · 414792242 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI LSB 1
fr_insee
414792242
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-12-11
fr_insee
2020-12-14
fr_insee
28 RUE DES COLONNES DU TRONE, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€267,746
fr_insee

Connections

11 links
Shared operator — likely the same administrator
AMSELLEM PERE & FILSShared officer / director · 3 share thisSCI LSB 2Shared officer / director · 3 share thisMAISON DES AGRICULTEURSShared officer / director · 5 share thisLA FERME DE CHATILLONShared officer / director · 5 share thisSCI RES VICTOR HUGOShared officer / director · 5 share thisDA-KINGShared officer / director · 5 share thisSCI RESIDENCE JEAN JAURESShared officer / director · 5 share thisGROUPEMENT FORESTIER DE CHATILLONShared officer / director · 5 share thisSCI SRDShared officer / director · 5 share thisSCI AMSELShared officer / director · 5 share thisSCI LSBShared 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

8 people
NameRoleFromSource
RAPHAEL AssoulineAdministrateur—France registry
DA KINGDirigeant—France registry
ESTHER MeloulDirigeant—France registry
JOSEPH AmsellemDirigeant—France registry
MYRIAM AmsellemDirigeant—France registry
RENE AmsellemDirigeant—France registry
SOPHIE AmsellemDirigeant—France registry
STEPHANIE AssoulinePrésident—France registry

Risk signals

2 matched
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 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off