DOSSIERS / LYRIC
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Company dossier

LYRIC

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538793118 · 538793118 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LYRIC
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538793118
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-27
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6 RUE MIOT, 20200 BASTIA
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAELLE LYDIE FLORENCE FRANCOISDirecteur—France registry
RICHARD FRANCOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD FRANCOIS (officer) matches PEP François Richard — Q66500316. Apply enhanced due diligence.

Risk journey — why 16?

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