ATHI

Active

SIREN 930398029 VAT number FR87930398029

Business purpose.

L'acquisition, détention, la jouissance, la gestion, l'exploitation, la location, la vente, la mise en valeur et l'organisation d'un patrimoine immobilier. Plus particulièrement, l'acquisition, la propriété, la gestion, l'administration, la prise à bail, l'exploitation par bail ou autrement, de tout bien ou droit immobilier, leur affectation en copropriété s'il y a lieu, et leur mise en valeur de toute manière même par l'édification de toutes augmentations et constructions nouvelles, et la disposition dans le cadre d'arbitrages patrimoniaux ayant le caractère civil, tel que la vente ou l'apport en société, l'emprunt, la mise en garantie de tout ou partie des immeubles et droits immobiliers en pleine propriété, en usufruit ou en nue-propriété composant son patrimoine.

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: 7 Jun 2024
Share capital: 1,000.00 EUR
Financial year end: 31/12
Establishments: 1

Directors

Fleur Amalan Kannan 20 years old, 06/2006 Gerant et associe indefiniment responsable
JUKAN Gerant et associe indefiniment responsable
Baptiste Amalan Kannan 26 years old, 05/2000 Associe indefiniment responsable
Théo Amalan Kannan 23 years old, 02/2003 Associe indefiniment responsable

Establishments

93039802900015 registered office 94600 CHOISY-LE-ROI

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

65 / 100 B

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (2.4 years): 4.7 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

Incorporation 2 Jul 2024

Court :

Greffe du Tribunal de Commerce de Créteil

BODACC A n 20240126, annonce n 2636 · Proof of publication (PDF)

Annual accounts as PDF →

Filings and accounts

Formality 28 Jun 2024

Change history

officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
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 ATHI

What is the SIREN number of ATHI?: The SIREN number of ATHI is 930398029. Its intra-community VAT number is FR87930398029.
Where is the head office of ATHI?: Head office address: 7 RUE MARCELLIN BERTHELOT, 94600 CHOISY-LE-ROI.
When was ATHI founded?: ATHI was founded on 7 Jun 2024.
What does ATHI do?: Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
Who runs ATHI?: The officers listed in the register are Fleur Amalan Kannan (Gerant et associe indefiniment responsable), JUKAN (Gerant et associe indefiniment responsable), Baptiste Amalan Kannan (Associe indefiniment responsable).
Is ATHI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.