DOSSIERS / SENTOSA
← SearchExport PDF
Company dossier

SENTOSA

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920359379 · 920359379 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SENTOSA
fr_insee
920359379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-13
fr_insee
20 RUE DE LA SCIERIE, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAKIM GHARBIMembre du directoire—France registry
SOLAISE S.AMembre du directoire—France registry
VINCENT LITTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100