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Company dossier

SCI LE RUISSEAU

FRANCE · COMPANY · INCORPORATED 1996-12-10
KYBE ID: FR-410153019 · 410153019 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LE RUISSEAU

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Registration410153019

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-12-10

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Registered address35 RUE DE CREHANGE, 57380 FAULQUEMONT

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Industry68.20A

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Share capital€1,524

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Companies at this address

12 total

ALICE SUZANNE MARCELLE LAUVRAYactive ANTOINE RAPENNEactive ELODIE DE OLIVEIRAactive FRANCOIS BICHATactive MARIE BETTINGactive MICHELE WENDLINGdissolved SARLAUdissolved SCI DES JARDINSdissolved SCI DU CENTREdissolved SCI LES GALENIQUESdissolved STEPHAN LAURENTactive

Connections

2 links

Shared operator — likely the same administrator

SCI LAURENTShared officer / director · 3 share this L'ELAN 9Shared officer / director · 3 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

4 people

Name	Role	From	Source
LEONIE LAURENT	Membre du directoire	—	France registry
⚠ STEPHAN LAURENT	Membre du directoire	—	France registry
VICTOR LAURENT	Membre du directoire	—	France registry
⚠ JEAN-FRANCOIS LAURENT	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LAURENT (officer) matches PEP Jean-François Laurent — Q66501198. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHAN LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100