DOSSIERS / SCI TONALI
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Company dossier

SCI TONALI

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894871334 · 894871334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI TONALI
fr_insee
894871334
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-05
fr_insee
196 RUE DU BICETRE, 01090 MONTMERLE-SUR-SAONE
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68.20A
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€241,000
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Connections

15 links
Shared operator — likely the same administrator
2ACDShared officer / director · 3 share thisAGADORShared officer / director · 3 share thisELKHO GROUPShared officer / director · 4 share thisSCI ELKMATShared registered address · 5 share thisELKHO BUREAUXShared registered address · 5 share thisSC CELMTShared registered address · 5 share thisSCI YULELKShared registered address · 5 share thisB6Shared officer / director · 10 share thisEL PRESIDENTE TOBACCO LTDShared officer / director · 10 share thisSCI CYCLE.ELKShared officer / director · 10 share thisSCI ELKMATShared officer / director · 10 share thisELKHO GROUP MANAGEMENT FRANCEShared officer / director · 10 share thisSC CELMTShared officer / director · 10 share thisELKHO BUREAUXShared officer / director · 10 share thisSCI YULELKShared officer / director · 10 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

5 people
NameRoleFromSource
ALINE COLASDirigeant—France registry
ANTONIO DEL SIGNOREDirigeant—France registry
SCI ELKMATMembre du directoire—France registry
CARLOS EL KHOURYPrésident—France registry
IULIIA MATVIEIEVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100