DOSSIERS / SENTOSA
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Company dossier

SENTOSA

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-532681822 · 532681822 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SENTOSA
fr_insee
532681822
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-23
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38 RUE PIERRE GUERIN, 75016 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERVE HanouneDirigeant—France registry
MICHEL HanouneDirigeant—France registry
SENTOSA REDirigeant—France registry
JULIEN CLEMENT PAUL LacroixPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SENTOSA RE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100