KYBE — See who's really behind any company

Company dossier

SCI DE L'ETANG DU WAMEAU

FRANCE · COMPANY · INCORPORATED 2005-11-23
KYBE ID: FR-485076541 · 485076541 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE L'ETANG DU WAMEAU

fr_insee

Registration485076541

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-11-23

fr_insee

Registered addressQUINZE QUARTS, 55430 BELLEVILLE-SUR-MEUSE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Connections

4 links

Shared operator — likely the same administrator

SCI KATEOShared officer / director · 3 share this SCI DE SAMOGNEUXShared officer / director · 3 share this GFA DU MOULIN DE LA CASCADEShared officer / director · 3 share this SNC ADDENET-LAMORLETTEShared officer / director · 4 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

3 people

Name	Role	From	Source
JOEL RENE LAMORLETTE	Directeur	—	France registry
Bérenger André ADDENET	Membre du directoire	—	France registry
⚠ JEAN MARIE ADDENET	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN MARIE ADDENET (officer) matches PEP Jean-Marie Addenet — Q66499632. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100