DOSSIERS / FLEURETTE
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Company dossier

FLEURETTE

FRANCE · COMPANY · INCORPORATED 2025-06-04
KYBE ID: FR-945234102 · 945234102 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLEURETTE
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945234102
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active
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Real-estate civil company (SCI)
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2025-06-04
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22 RTE de la treille, LES BASTIDES DE LA PLAINE, 13011 Marseille
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alexis SERRATMembre du directoire—France registry
Nicolas SERRATMembre du directoire—France registry
Françoise TUFENKJIANPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100