DOSSIERS / SCI SENTHURAN
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Company dossier

SCI SENTHURAN

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828392381 · 828392381 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SENTHURAN
fr_insee
828392381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-16
fr_insee
32 RUE AUGUSTE DELAUNE, 94800 VILLEJUIF
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SENTHURAN KETHEESWARANDirecteur—France registry
KALAIMAGAL KANDASAMYDirigeant—France registry
MUTHUMANY KETHEESWARANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SENTHURAN · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100