DANIEL
Business purpose.
L'acquisition, la propriété, l'échange ainsi que la location, l'administration, et la gérance de tous biens immobiliers, mobiliers, créances et placements tels que les valeurs mobilières, les titres, les droits sociaux, les contrats de capitalisations, et autres produits financiers portant intérêt
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
- 28 Sep 2020
- Share capital
- 1,000.00 EUR
- Establishments
- 1
Directors
- Cédric James Michel LEVEQUE 45 years old, 10/1981 Gerant
- Cédric James Michel LEVEQUE 45 years old, 10/1981 Gerant
- CAROLINE COLETTE FERNANDE BEN 44 years old, 05/1982 Associe indefiniment responsable
- HOLDING AVENTURE Associe indefiniment responsable
- CAROLINE COLETTE FERNANDE BEN 44 years old, 05/1982 Autre
- HOLDING AVENTURE 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.
- CEDRIC LEVEQUE via Cédric James Michel LEVEQUE
- HOLDING AVENTURE via Cédric James Michel LEVEQUE
- JAMES via Cédric James Michel LEVEQUE
- PASCAL via Cédric James Michel LEVEQUE
Other companies at the same address
3 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
72 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (6.1 years)
- 12.2 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 13 Oct 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE D'AMIENS
BODACC A n 20200199, annonce n 2524 · Proof of publication (PDF)
Filings and accounts
- Formality 29 Mar 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 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 DANIEL
- What is the SIREN number of DANIEL?
- The SIREN number of DANIEL is 889562021. Its intra-community VAT number is FR56889562021.
- Where is the head office of DANIEL?
- Head office address: 19 RUE VERTE, 80580 ERONDELLE.
- When was DANIEL founded?
- DANIEL was founded on 28 Sep 2020.
- What does DANIEL do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs DANIEL?
- The officers listed in the register are Cédric James Michel LEVEQUE (Gerant), Cédric James Michel LEVEQUE (Gerant), CAROLINE COLETTE FERNANDE BEN (Associe indefiniment responsable).
- Is DANIEL subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.