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Company dossier

SCI SAINT ETIENNE

FRANCE · COMPANY · INCORPORATED 2025-07-17
KYBE ID: FR-989161823 · 989161823 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SCI SAINT ETIENNE
fr_insee
989161823
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-17
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17 RUE Francois Mitterrand, 27190 Conches-en-Ouche
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
HERCULE 1919Shared registered address · 2 share thisFRAGORAShared officer / director · 4 share thisHERCULE 1919Shared officer / director · 4 share thisSTD BARBEShared officer / director · 4 share thisSAS BARBE DANIELShared officer / director · 10 share thisSCI KER NADIAShared officer / director · 10 share thisSCI BARIMMShared officer / director · 10 share thisFIRM HYDRO SASShared officer / director · 10 share thisEARL DU HAUT DU CLOCHERShared officer / director · 10 share thisMAYA IMMOShared officer / director · 10 share thisGF BARBEShared officer / director · 10 share thisSOCIVODShared officer / director · 10 share thisFIRM'HYDROShared 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

3 people
NameRoleFromSource
Györgyi SZABODirecteur—France registry
⚠ Daniel BARBEMembre du directoire—France registry
Eugénie BARBEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel BARBE (officer) matches PEP Daniel Barbe — Q66501204. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100