DANIM
Business purpose.
Acquisition, apport, propriété, mise en valeur, transformation, construction, aménagement, adminsitration, location et vente de tous biens et droits immobiliers, ainsi que de tous biens et droits pouvant constituer l'accessoire, l'annexe ou le complément des biens et droits immobiliers.
Identity
- Legal form
- SCI, non-trading property company
- Activity
- Juridical arrangement of movable property management (66.19A)
- Sector
- Activities auxiliary to financial services and insurance activities
- Headcount
- Headcount unknown
- Created
- 19 Jul 2019
- Share capital
- 1,000.00 EUR
- Registered with the trade register
- 12 Sep 2019
- Establishments
- 1
Directors
- SOUAD RACHIDI 60 years old, 06/1966 Gerant
- LAHCEN RACHIDI 66 years old, 01/1960 Autre
- SARRA RACHIDI 31 years old, 02/1995 Autre
- ADAM RACHIDI 21 years old, 05/2005 Autre
- MEHDI RACHIDI 34 years old, 06/1992 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.
- MA2S INVESTMENT via LAHCEN RACHIDI
Other companies at the same address
173 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
75 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 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
Explore similar companies
Legal notices
-
Incorporation 30 Sep 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE LYON
BODACC A n 20190189, annonce n 1070 · 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
- 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 DANIM
- What is the SIREN number of DANIM?
- The SIREN number of DANIM is 853806834. Its intra-community VAT number is FR05853806834.
- Where is the head office of DANIM?
- Head office address: 1 RUE DES VERGERS, 69760 LIMONEST.
- When was DANIM founded?
- DANIM was founded on 19 Jul 2019.
- What does DANIM do?
- Its declared main activity is: Juridical arrangement of movable property management (NAF code 66.19A).
- Who runs DANIM?
- The officers listed in the register are SOUAD RACHIDI (Gerant), LAHCEN RACHIDI (Autre), SARRA RACHIDI (Autre).
- Is DANIM subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.