DOSSIERS / S.C.I. LE RUISSEAU
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Company dossier

S.C.I. LE RUISSEAU

FRANCE · COMPANY · INCORPORATED 2008-04-15
KYBE ID: FR-503744443 · 503744443 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
S.C.I. LE RUISSEAU
fr_insee
503744443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-15
fr_insee
2025-06-30
fr_insee
12 RUE DU RUISSEAU, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

S.C.I. LE RUISSEAUfr_insee · 527982417 · dissolved

People with significant control

2 people
NameRoleFromSource
⚠ JACQUES FOUCHERMembre du directoire—France registry
JULIETTE BOUTILLIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JACQUES FOUCHER (officer) matches PEP Jacques Foucher — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off