KYBE — See who's really behind any company

Company dossier

SCI TOLO

FRANCE · COMPANY · INCORPORATED 2009-10-12
KYBE ID: FR-517426201 · 517426201 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSCI TOLO

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Registration517426201

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2009-10-12

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Registered address11 B AV LA FONTAINE, 78160 MARLY-LE-ROI

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Industry68.20B

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Share capital€100

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Companies at this address

3 total

AIR BIRDYdissolved LOCLEMAactive

Connections

5 links

Shared operator — likely the same administrator

AIR BIRDYShared registered address · 3 share this LOCLEMAShared registered address · 3 share this ORYOM12I4RE1Shared officer / director · 4 share this ORYOM16D6RE1Shared officer / director · 4 share this SNC KANEL 224Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FRANCOIS HENRI CHARLES NOUAILLE	Directeur	—	France registry
PHILIPPE REMY LOUIS NOUAILLE	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100