CAFI
Business purpose.
Acquisition de tous immeubles de toute nature, propriété, administration et gestion par bail ou autrement. acquisition, vente et location de locaux D'habitation et locaux commerciaux. placement de capitaux sous toutes formes.
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
- 15 Jul 2019
- Share capital
- 1,000.00 EUR
- Registered with the trade register
- 1 Aug 2019
- Establishments
- 1
Directors
- FILIPE NOVAIS CASTRO 48 years old, 12/1977 Liquidateur
- CAROLE-ANN GUERRA 39 years old, 01/1987 Associe indefiniment responsable
Other companies at the same address
39 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
55 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (7.3 years)
- 14.6 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 27 Jan 2026
- Court :
- Greffe du Tribunal de Commerce de Nice
- Striking off :
- Radiation suite à clôture des opérations de liquidation
BODACC B n 20260017, annonce n 813 · Proof of publication (PDF)
-
Amendment 23 Dec 2025
- Court :
- Greffe du Tribunal de Commerce de Nice
- Amendment :
- Modification survenue sur l'administration, cessation d'activité, dissolution de la société.
BODACC B n 20250246, annonce n 613 · Proof of publication (PDF)
-
Incorporation 4 Aug 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE NICE
BODACC A n 20190149, annonce n 93 · Proof of publication (PDF)
Filings and accounts
- Formality 23 Jan 2026
- Formality 23 Jan 2026
- Formality 18 Dec 2025
- Formality 18 Dec 2025
Change history
- officer_appointed (empty) → Liquidateur 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- registered_address (empty) → 155 Boulevard de la Madeleine 06000 Nice 1 Oct 2026
- capital (empty) → 1000.00 1 Oct 2026
Frequently asked questions about CAFI
- What is the SIREN number of CAFI?
- The SIREN number of CAFI is 852890656. Its intra-community VAT number is FR63852890656.
- Where is the head office of CAFI?
- Head office address: 155 BOULEVARD DE LA MADELEINE, 06000 NICE.
- When was CAFI founded?
- CAFI was founded on 15 Jul 2019. It ceased trading on 15 Jan 2026.
- What does CAFI do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs CAFI?
- The officers listed in the register are FILIPE NOVAIS CASTRO (Liquidateur), CAROLE-ANN GUERRA (Associe indefiniment responsable).
- Is CAFI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.