DIVA
Business purpose.
L'acquisition, par voie d'achat, d'apport ou autrement, la détention, l'administration, la restauration et/ou la construction de tous immeubles bâtis et/ou non bâtis, leur mise à disposition au bénéfice de tout ou partie des associés et/ou leur mise en location
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
- 2 Jul 2024
- Share capital
- 1,003.00 EUR
- Financial year end
- 30/09
- Establishments
- 1
Directors
- Kivi AHMED MUSTAFA 41 years old, 09/1985 Gerant et associe indefiniment responsable
- Daraz Ahmed Mustafa 40 years old, 08/1986 Associe indefiniment responsable
- Rayan Ahmed mustafa 18 years old, 09/2008 Associe indefiniment responsable
- Vahine Ahmed mustafa 16 years old, 08/2010 Associe indefiniment responsable
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.
- PILE via Kivi AHMED MUSTAFA
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
65 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (2.3 years)
- 4.6 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 18 Jul 2024
- Court :
- Greffe du Tribunal de Commerce de Poitiers
BODACC A n 20240138, annonce n 2535 · Proof of publication (PDF)
Filings and accounts
- Formality 9 Jul 2024
Change history
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- capital (empty) → 1003.00 2 Oct 2026