DOSSIERS / SCI STEDAV CANCIAN
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Company dossier

SCI STEDAV CANCIAN

FRANCE · COMPANY · INCORPORATED 2003-08-13
KYBE ID: FR-449710003 · 449710003 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI STEDAV CANCIAN
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449710003
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dissolved
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Real-estate civil company (SCI)
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2003-08-13
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38 CHE DU CHATEAU DE COUFFINAL, 31250 REVEL
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68.20B
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€51,000
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Connections

7 links
Shared operator — likely the same administrator
MAGDAVShared officer / director · 8 share thisMAELINAShared officer / director · 8 share thisCANCIAN GROUPShared officer / director · 8 share thisCANCIAN TOULOUSEShared officer / director · 8 share thisCANCIANShared officer / director · 8 share thisSCI LE TRUILHEShared officer / director · 8 share thisCANCIAN 3.OShared officer / director · 8 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
BERNADETTE LABITDirigeant—France registry
DAVID CANCIANDirigeant—France registry
STEPHANIE CANCIANDirigeant—France registry
⚠ JEAN LOUIS CANCIANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN LOUIS CANCIAN (officer) matches PEP Jean-Louis Cancian — Q66500492. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100