DOSSIERS / SOCIETE CIVILE HAY DUCLOS
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Company dossier

SOCIETE CIVILE HAY DUCLOS

FRANCE · COMPANY · INCORPORATED 2006-08-04
KYBE ID: FR-491401618 · 491401618 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE HAY DUCLOS
fr_insee
491401618
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active
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Real-estate civil company (SCI)
fr_insee
2006-08-04
fr_insee
1 RUE DU PAYS COURVILLOIS, 28190 COURVILLE-SUR-EURE
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68.20B
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€960
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOELE DUCLOSDirecteur—France registry
ARNOLD HAYDirigeant—France registry
CYRILLE HAYDirigeant—France registry
Jean-Claude HAYDirigeant—France registry
YANN HAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100