DOSSIERS / NEBI'S INVEST
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NEBI'S INVEST

FRANCE · COMPANY · INCORPORATED 2025-09-22
KYBE ID: FR-991598285 · 991598285 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEBI'S INVEST
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991598285
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active
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Real-estate civil company (SCI)
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2025-09-22
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9 RUE Caffarelli, C/O SAS DOMANICE, 06000 Nice
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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
AMADOU SAIKOU DIALLODirecteur—France registry
DSA SERVICESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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