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Company dossier

SCI CHAMPEAUX

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952006799 · 952006799 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHAMPEAUX

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Registration952006799

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2023-05-25

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Registered addressCHE DE LA GARNAUDIE, 46600 CRESSENSAC-SARRAZAC

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Industry68.20B

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Share capital€100

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Connections

5 links

Shared operator — likely the same administrator

CAMUSShared officer / director · 2 share this 068 SUNLUXShared officer / director · 5 share this LUCKIShared officer / director · 5 share this 067 SUNLUXShared officer / director · 5 share this 069 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
EMILIE MICHELINE ANDREE Camus	Membre du directoire	—	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