HANEPH
Business purpose.
acquisition, construction, transformation, aménagement, détention, mise en valeur, administration, exploitation et gestion par location ou par tout autre moyen, de tout bien ou droit immobilier, bâti ou non et de tous biens et droits pouvant constituer l'accessoire, l'annexe ou le complément des biens et droits immobiliers en question, détenus directement ou indirectement, en pleine propriété, en usufruit ou en nue-propriété ou par voie de bail
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
- 10 Oct 2024
- Share capital
- 360,000.00 EUR
- Financial year end
- 31/12
- Establishments
- 1
Directors
- NASSEREDDINE HAMDINI 64 years old, 06/1962 Gerant et associe indefiniment responsable
- ALI ZENASNI 57 years old, 04/1969 Associe indefiniment responsable
- ALI ZENASNI 22 years old, 01/2004 Associe indefiniment responsable
- WAHIBA ZAGOUB 62 years old, 11/1964 Associe indefiniment responsable
- FARES HAMDINI 33 years old, 09/1993 Associe indefiniment responsable
- LOUBNA HAMDINI 29 years old, 02/1997 Associe indefiniment responsable
- RYMA HAMDINI 25 years old, 02/2001 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.
- SCM JEAN LENEGRE via NASSEREDDINE HAMDINI
- SCI LE DIEU DE MARCQ via NASSEREDDINE HAMDINI
- SCI WILSON via ALI ZENASNI
- ZENASNI IMMOBILIER via ALI ZENASNI
- ZENASNI IMMOBILIER via ALI ZENASNI
- AZ PRIMEUR via ALI ZENASNI
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
64 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (2.1 years)
- 4.2 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 15 Nov 2024
- Court :
- Greffe du Tribunal de Commerce de Lille Métropole
BODACC A n 20240221, annonce n 920 · Proof of publication (PDF)
Filings and accounts
- Formality 6 Nov 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) → 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) → 360000.00 2 Oct 2026
Frequently asked questions about HANEPH
- What is the SIREN number of HANEPH?
- The SIREN number of HANEPH is 934737313. Its intra-community VAT number is FR54934737313.
- Where is the head office of HANEPH?
- Head office address: 92 RUE DE LA BASSEE, 59000 LILLE.
- When was HANEPH founded?
- HANEPH was founded on 10 Oct 2024.
- What does HANEPH do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs HANEPH?
- The officers listed in the register are NASSEREDDINE HAMDINI (Gerant et associe indefiniment responsable), ALI ZENASNI (Associe indefiniment responsable), ALI ZENASNI (Associe indefiniment responsable).
- Is HANEPH subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.