CFI
Business purpose.
L'ACQUISITION PAR VOIE D'APPORT D'APPORT AU AUTREMENTDE TOUS IMMEUBLES BATIS OU NON BATIS
CFI is a company registered under SIREN number 411809031, with its registered office in SAINT BARTHELEMY. Its main activity falls under the sector: Real estate activities. 3 serving directors are recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- SCI, non-trading property company
- Activity
- Letting of dwellings (68.20A)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 19 Feb 1997
- Share capital
- 64,028.59 EUR
- Registered with the trade register
- 10 Mar 1997
- Financial year end
- 31/12
- Establishments
- 1
Directors
- Jean-Yann Loic BOUCHAUT 35 years old, 04/1991 Autre
- Information not disclosable Autre
- CHRISTIAN GUY GATIEN BOUCHAUT CHOISY 65 years old, 12/1960 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.
- JEAN-YANN BOUCHAUT via Jean-Yann Loic BOUCHAUT
- JOYA LUXURY BUSINESS via Jean-Yann Loic BOUCHAUT
Other companies at the same address
More than 500 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
80 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (29.7 years)
- 20.0 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
-
Amendment 8 Jun 2023
- Court :
- Greffe du Tribunal Mixte de Commerce de Basse-Terre
- Amendment :
- Modification de l'administration.
BODACC B n 20230109, annonce n 5938 · 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
Frequently asked questions about CFI
- What is the SIREN number of CFI?
- The SIREN number of CFI is 411809031. Its intra-community VAT number is FR88411809031.
- Where is the head office of CFI?
- Head office address: LD GUSTAVIA, 97133 SAINT BARTHELEMY.
- When was CFI founded?
- CFI was founded on 19 Feb 1997.
- What does CFI do?
- Its declared main activity is: Letting of dwellings (NAF code 68.20A).
- Who runs CFI?
- The officers listed in the register are Jean-Yann Loic BOUCHAUT (Autre), CHRISTIAN GUY GATIEN BOUCHAUT CHOISY (Autre).
- Is CFI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.