DOSSIERS / SIMEST SARRETIE
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SIMEST SARRETIE

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-951941293 · 951941293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SIMEST SARRETIE
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951941293
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active
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Real-estate civil company (SCI)
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2023-05-03
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3 AV Roger Roncier, 19100 Brive-la-Gaillarde
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68.20B
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
SCI BOUCHET CANAShared officer / director · 12 share thisSCI DE LA BRESSEShared 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 thisJUFLOShared 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
Stéphane Jérôme 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