DML
Business purpose.
la propriété de tous immeubles bâtis ou non bâtis par voie d'acquisition, échange, apport ou autrement desdits immeubles, l'administration et l'exploitation par bail, location ou autrement desdits immeubles, l'acquisition, l'apport au capital, la détention et la gestion de titres de participations ou parts sociales dans une ou plusieurs sociétés à prépondérance immobilières, la cession de ces titres ou parts sociales, l'emprunt de tous les fonds nécessaires à la réalisation de cet objet et la mise en place de toutes sûretés réelles ou autres garanties nécessaires, Eventuellement et exceptionnellement l'aliénation du ou des immeubles devenus inutiles à la Société, au moyen de vente, échange ou apport en société, et généralement toutes opérations quelconques pouvant se rattacher directement ou indirectement à l'objet ci-dessus défini, pourvu que ces opérations ne modifient pas le caractère civil de la Société
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
- 27 May 2024
- Share capital
- 100.00 EUR
- Financial year end
- 31/12
- Establishments
- 1
Directors
- Marina DIKANOVA 53 years old, 05/1973 Gerant et associe indefiniment responsable
- Dmitry PODUSHKO 57 years old, 01/1969 Associe indefiniment responsable
- Lilian LORI 23 years old, 02/2003 Associe indefiniment responsable
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
65 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (2.5 years)
- 4.9 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
-
Incorporation 16 Jun 2024
- Court :
- Greffe du Tribunal de Commerce de Paris
BODACC A n 20240115, annonce n 1285 · Proof of publication (PDF)
Filings and accounts
- Formality 6 Jun 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 et associe indefiniment responsable 9 Oct 2026
- capital (empty) → 100.00 2 Oct 2026
Frequently asked questions about DML
- What is the SIREN number of DML?
- The SIREN number of DML is 929407047. Its intra-community VAT number is FR94929407047.
- Where is the head office of DML?
- Head office address: 61 RUE DE LYON, 75012 PARIS.
- When was DML founded?
- DML was founded on 27 May 2024.
- What does DML do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs DML?
- The officers listed in the register are Marina DIKANOVA (Gerant et associe indefiniment responsable), Dmitry PODUSHKO (Associe indefiniment responsable), Lilian LORI (Associe indefiniment responsable).
- Is DML subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.