DOSSIERS / SIMEST-VULCAIN
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Company dossier

SIMEST-VULCAIN

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910889526 · 910889526 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SIMEST-VULCAIN
fr_insee
910889526
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-02
fr_insee
3 AV ROGER RONCIER, 19100 BRIVE LA GAILLARDE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DE LA BRESSEShared officer / director · 12 share thisJUFLOShared officer / director · 12 share thisSCI BOUCHET CANAShared officer / director · 12 share thisSCI DES 23 ET 25 RUE LEDION A PARISShared officer / director · 12 share thisSCI DU 65 RUE ST MARTINShared officer / director · 12 share thisSCI BOSCHEShared officer / director · 12 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

4 people
NameRoleFromSource
GERMAIN HENRI ESTAGERDirecteur—France registry
STEPHANE JEROME GOUTAGNY-SIMONDirecteur—France registry
Florence ESTAGERMembre du directoire—France registry
Guillaume ESTAGERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100