DOSSIERS / DUCLAU
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Company dossier

DUCLAU

FRANCE · COMPANY · INCORPORATED 2010-06-21
KYBE ID: FR-523263150 · 523263150 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUCLAU
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523263150
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dissolved
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Real-estate civil company (SCI)
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2010-06-21
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116 CHE DU BILLEMONT, 59250 HALLUIN
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDIE DUBOISMembre du directoire—France registry
ROGER ALAIN DANIEL BEHAGUEMembre du directoire—France registry
ROGER LOUIS MARCEL BEHAGUEMembre du directoire—France registry
SANDRINE DANIELLE LAURENCE BEHAGUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100