DOSSIERS / SCAMBOUS.XL
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Company dossier

SCAMBOUS.XL

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911987816 · 911987816 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCAMBOUS.XL
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911987816
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dissolved
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Real-estate civil company (SCI)
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2022-03-31
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2 CHE SAINT-ANDRE, 31470 FONSORBES
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68.20B
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€140,000
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Connections

8 links
Shared operator — likely the same administrator
SCI PIBRAC 1994Shared officer / director · 2 share thisANDRE LOPEZShared registered address · 4 share thisOSTAL.XLShared registered address · 4 share thisSCI PIBRAC 1994Shared registered address · 4 share thisCIDShared officer / director · 5 share thisS.E.A.Shared officer / director · 5 share thisGFA ESPEYSSEShared officer / director · 5 share thisOSTAL.XLShared officer / director · 5 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

3 people
NameRoleFromSource
OSTAL.XLDirigeant—France registry
SANDRINE MIRONDirigeant—France registry
FREDERIC BENOIT QUARANTEPrésident—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