BALM SCI

Active

SIREN 888563160 VAT number FR94888563160

Business purpose.

L'acquisition, la propriété, l'administration, l'exploitation dont la mise à disposition notamment à l'ensemble ou à certains des associés, la disposition de tous immeubles bâtis ou non bâtis.

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: 6 Aug 2020
Share capital: 63,360.00 EUR
Registered with the trade register: 3 Sep 2020
Establishments: 1

Directors

MARIE-ANNICK GERMAINE PENINON 80 years old, 06/1946 Gerant et associe indefiniment responsable
CAMILLE MARIE PENINON 44 years old, 07/1982 Gerant et associe indefiniment responsable
JEAN-BAPTISTE Peninon 50 years old, 08/1976 Gerant
TIPHENE NOUSHINE ANNICHINI 14 years old, 05/2012 Autre
DOMINIQUE GERARD MARIE PENINON 78 years old, 02/1948 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.

JGC LE ROALIGUEN via JEAN-BAPTISTE Peninon
MAB SCI via JEAN-BAPTISTE Peninon
LOBO via JEAN-BAPTISTE Peninon
LEAF via JEAN-BAPTISTE Peninon
MAB SCI via MARIE-ANNICK GERMAINE PENINON
MAB SCI via DOMINIQUE GERARD MARIE PENINON

Other companies at the same address

14 other company head offices are registered at this address.

Establishments

88856316000017 registered office 94140 ALFORTVILLE

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

73 / 100 B

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (6.3 years): 12.5 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

Amendment 21 Nov 2023

Court :

Greffe du Tribunal de Commerce de Créteil

Amendment :

Modification survenue sur l'administration.

BODACC B n 20230224, annonce n 3104 · Proof of publication (PDF)
Amendment 8 Apr 2021

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE CRÉTEIL

Amendment :

Modification survenue sur le capital.

BODACC B n 20210069, annonce n 1893 · Proof of publication (PDF)
Incorporation 8 Sep 2020

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE CRÉTEIL

BODACC A n 20200174, annonce n 2538 · Proof of publication (PDF)

Annual accounts as PDF →

Change history

officer_appointed (empty) → Autre 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Gerant 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Autre 9 Oct 2026
capital 63360.00 → 1000.00 3 Oct 2026
capital (empty) → 63360.00 3 Oct 2026
registered_address (empty) → 238 Rue Paul Vaillant Couturier 94140 Alfortville 1 Oct 2026

Frequently asked questions about BALM SCI

What is the SIREN number of BALM SCI?: The SIREN number of BALM SCI is 888563160. Its intra-community VAT number is FR94888563160.
Where is the head office of BALM SCI?: Head office address: 238 RUE PAUL VAILLANT COUTURIER, 94140 ALFORTVILLE.
When was BALM SCI founded?: BALM SCI was founded on 6 Aug 2020.
What does BALM SCI do?: Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
Who runs BALM SCI?: The officers listed in the register are MARIE-ANNICK GERMAINE PENINON (Gerant et associe indefiniment responsable), CAMILLE MARIE PENINON (Gerant et associe indefiniment responsable), JEAN-BAPTISTE Peninon (Gerant).
Is BALM SCI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.