KYBE — See who's really behind any company

Company dossier

LUCKI

FRANCE · COMPANY · INCORPORATED 2010-04-02
KYBE ID: FR-521494450 · 521494450 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLUCKI

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Registration521494450

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-04-02

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Dissolved2021-10-20

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Registered address66 AV DES BELGES PARC DU GRAND VALLAT, 13960 SAUSSET-LES-PINS

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Industry68.20B

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Share capital€100

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Connections

4 links

Shared operator — likely the same administrator

SCI CHAMPEAUXShared officer / director · 5 share this 067 SUNLUXShared officer / director · 5 share this 069 SUNLUXShared officer / director · 5 share this 068 SUNLUXShared 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

2 people

Name	Role	From	Source
⚠ FREDERIC CHAMPEAUX	Directeur	—	France registry
NATHALIE MACIA	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FREDERIC CHAMPEAUX (officer) matches PEP Frédéric Champeau — Q66501195. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2021-10-20Dissolved / struck off