DOSSIERS / N.G.I.
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Company dossier

N.G.I.

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753726033 · 753726033 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
N.G.I.
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753726033
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dissolved
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Real-estate civil company (SCI)
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2012-09-06
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761 AV DU NOIRET, 74300 CLUSES
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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

4 people
NameRoleFromSource
CAVDARDirigeant—France registry
GURSEL CAVDARDirigeant—France registry
IBRAHIM CAVDARDirigeant—France registry
NURETTIN CAVDARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100