AMB SCI
Business purpose.
La location, l'acquisition, la gestion de tous biens mobiliers et immobiliers construits, à construire ou en cours de construction, en pleine propriété, nue-propriété ou usufruit; la mise en valeur, la transformation, l'aménagement, la gestion par location ou autrement desdits biens acquis
Identity
- Legal form
- SCI, non-trading property company
- Activity
- Letting of land and other own property (68.20B)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 21 Nov 2024
- Share capital
- 450.00 EUR
- Financial year end
- 31/12
- Establishments
- 1
Directors
- Khaled MAHFOUFI 48 years old, 10/1978 Gerant
- AMB INVEST 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.
- HBM via Khaled MAHFOUFI
- KHALED MAHFOUFI via Khaled MAHFOUFI
- A - B - M via Khaled MAHFOUFI
- AMB INVEST via Khaled MAHFOUFI
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
64 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (1.9 years)
- 3.8 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
Explore similar companies
Legal notices
-
Incorporation 28 Nov 2024
- Court :
- Greffe du Tribunal de Commerce de Dijon
BODACC A n 20240230, annonce n 277 · Proof of publication (PDF)
Filings and accounts
- Formality 26 Nov 2024
Change history
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Gerant 9 Oct 2026
- capital (empty) → 450.00 2 Oct 2026