DOSSIERS / NS IMMO
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Company dossier

NS IMMO

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907872261 · 907872261 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NS IMMO
fr_insee
907872261
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-03
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62 RUE FRANCOIS VILLON, 93190 LIVRY-GARGAN
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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

2 people
NameRoleFromSource
NELSON MAGALHAESDirecteur—France registry
SABRINA SIMOESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MD IMMO · dissolved · name-sim 0.45) — 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