DOSSIERS / SCI FLEURETTE
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Company dossier

SCI FLEURETTE

FRANCE · COMPANY · INCORPORATED 2006-10-10
KYBE ID: FR-492299367 · 492299367 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FLEURETTE
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492299367
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-10
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EN BOUT, 71700 TOURNUS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIENNE MEUBLATDirigeant—France registry
PHILIPPE GUERINDirigeant—France registry
JEAN-MARC BERTHODPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (officer) matches PEP Philippe Guerin — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (officer) matches PEP Philippe Guerin — Q66499796. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100