2ML

Ceased

SIREN 804530830 VAT number FR90804530830

Business purpose.

Propriété, gestion et administration de tout bien immobilier.

Identity

Legal form: SCI, non-trading property company
Activity: Trusts, funds and similar financial entities (64.30Z)
Sector: Financial service activities, except insurance and pension funding
Headcount: Headcount unknown
Created: 15 Sep 2014
Share capital: 1,000.00 EUR
Registered with the trade register: 12 Sep 2014
Establishments: 1

Directors

Nicolas LAHOUATI 47 years old, 01/1979 Gerant et associe indefiniment responsable
Nelly LAHOUATI 49 years old, 09/1977 Gerant et associe indefiniment responsable

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

SCI DES TERRS ROUGES via Nicolas LAHOUATI
SCI DE LA PETITE MOTTE via Nicolas LAHOUATI
SCI LA PLACE ROUGE via Nicolas LAHOUATI
SCI VILLENEUVE via Nicolas LAHOUATI
SCI JAURES via Nicolas LAHOUATI
XASENI via Nicolas LAHOUATI
HOSTELLERIE DU CHENE via Nicolas LAHOUATI
INVEST LAHOUATI via Nicolas LAHOUATI
MARMAC via Nicolas LAHOUATI
CASTERA via Nicolas LAHOUATI
LA FORET via Nelly LAHOUATI
CASTERA via Nelly LAHOUATI

Other companies at the same address

2 other company head offices are registered at this address.

SAS LA FORET ROYAAL

Establishments

80453083000012 registered office 28250 SENONCHES

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

60 / 100 C

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (12.1 years): 20.0 out of 20
Accounts filed recently: 0.0 out of 20

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Legal notices

Striking off 18 Jul 2024

Court :

Greffe du Tribunal de Commerce de Chartres

BODACC B n 20240138, annonce n 961 · Proof of publication (PDF)
Amendment 18 Jul 2024

Court :

Greffe du Tribunal de Commerce de Chartres

Amendment :

Cessation d'activité de la société. Dissolution de la société. Modification de l'administration.

BODACC B n 20240138, annonce n 960 · Proof of publication (PDF)

Annual accounts as PDF →

Change history

officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
capital (empty) → 1000.00 2 Oct 2026

Frequently asked questions about 2ML

What is the SIREN number of 2ML?: The SIREN number of 2ML is 804530830. Its intra-community VAT number is FR90804530830.
Where is the head office of 2ML?: Head office address: 22 RUE DE VERDUN, 28250 SENONCHES.
When was 2ML founded?: 2ML was founded on 15 Sep 2014. It ceased trading on 16 Apr 2024.
What does 2ML do?: Its declared main activity is: Trusts, funds and similar financial entities (NAF code 64.30Z).
Who runs 2ML?: The officers listed in the register are Nicolas LAHOUATI (Gerant et associe indefiniment responsable), Nelly LAHOUATI (Gerant et associe indefiniment responsable).
Is 2ML subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.

2ML