DOSSIERS / NSI
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Company dossier

NSI

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840063473 · 840063473 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NSI
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840063473
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dissolved
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Real-estate civil company (SCI)
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2018-06-04
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21 RUE DUMONT D'URVILLE, 41000 BLOIS
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68.20A
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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
IBRAHIM YALVACDirigeant—France registry
SEFA YALVACDirigeant—France registry
NURI YALVACPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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