AMI
Business purpose.
L'acquisition de tous biens immeubles, l'administration et l'exploitation par bail, location ou autrement desdits biens et de tous autres immeubles bâtis dont elle pourrait devenir propriétaire ultérieurement, par voie d'acquisition, échange, apport ou autrement.
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
- 5 Dec 2018
- Share capital
- 1,000.00 EUR
- Registered with the trade register
- 23 Sep 2019
- Establishments
- 1
Directors
- ABOUBAKAR TIMOL 70 years old, 03/1956 Gerant
- Mohamed Taahaa Timol 28 years old, 12/1997 Autre
- TASNIM RAVATE 32 years old, 12/1993 Autre
- AMINA TIMOL 27 years old, 04/1999 Autre
- MOHAMMAD TIMOL 33 years old, 02/1993 Autre
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.
- FRIANDISING via ABOUBAKAR TIMOL
- SCI AST via ABOUBAKAR TIMOL
- MOHAMMAD TIMOL via MOHAMMAD TIMOL
- TAAHAA TIMOL via Mohamed Taahaa Timol
Other companies at the same address
5 other company head offices are registered at this address.
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
76 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (7.9 years)
- 15.8 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 15 Oct 2019
- Court :
- GREFFE DU TRIBUNAL MIXTE DE COMMERCE DE SAINT-DENIS DE LA RÉUNION
BODACC A n 20190199, annonce n 1972 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Gerant 9 Oct 2026
- capital (empty) → 1000.00 3 Oct 2026
Frequently asked questions about AMI
- What is the SIREN number of AMI?
- The SIREN number of AMI is 854097904. Its intra-community VAT number is FR21854097904.
- Where is the head office of AMI?
- Head office address: 101 RUE JULES AUBER, 97400 SAINT-DENIS.
- When was AMI founded?
- AMI was founded on 5 Dec 2018.
- What does AMI do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs AMI?
- The officers listed in the register are ABOUBAKAR TIMOL (Gerant), Mohamed Taahaa Timol (Autre), TASNIM RAVATE (Autre).
- Is AMI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.