DOSSIERS / SCI LB5
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Company dossier

SCI LB5

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830268843 · 830268843 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LB5
fr_insee
830268843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-16
fr_insee
2020-07-23
fr_insee
4 RUE DE L EGLISE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 FONDEUR 67300dissolved35 RUE WIMPHELINGdissolved39 RUE DE BENFELDdissolved9-11 RUE DES CLEFSdissolved92 ROUTE DE BISCHWILLERdissolvedAVENDOdissolvedAVENUE DE COLMARdissolvedB B 1dissolvedBB2dissolvedB.L. DEVELOPPEMENTdissolvedCOMM BUREAUX ME SCHMIDT ME VAILLANTdissolvedDOME HABITATdissolvedEDEN MIMOSEEactiveELBE DEVELOPPEMENTdissolvedELBE FAMILYactiveELBE FONCIEREdissolvedELBE HABITATdissolvedELBE IMMOBILIERdissolvedELBE INVESTISSEMENTSactiveELBE PATRIMOINEdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
FONCIERE BURSTINMembre du directoire—France registry
LIONEL BURSTINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LB2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off