DOSSIERS / SCI LORD BYRON 42
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Company dossier

SCI LORD BYRON 42

FRANCE · COMPANY · INCORPORATED 1992-09-17
KYBE ID: FR-388608903 · 388608903 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LORD BYRON 42
fr_insee
388608903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-17
fr_insee
3 RUE LE GOFF, 75005 PARIS
fr_insee
68.20B
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€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES ROCHERDirecteur—France registry
MARIE LESTRAITDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES ROCHER (officer) matches PEP Jacques Rocher — Q66501318. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100