HANI
Business purpose.
L'acquisition, la propriété, la gestion, l'administration, la mise en valeur, la location et éventuellement la vente de tous biens et droits immobiliers, bâtis ou non bâtis, ainsi que de tous biens et droits pouvant constituer l'accessoire, l'annexe ou le complément desdits biens et droits immobiliers
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
- 8 Jul 2025
- Share capital
- 1,000.00 EUR
- Financial year end
- 31/12
- Establishments
- 1
Directors
- Habib MATHLOUTHI 49 years old, 02/1977 Gerant et associe indefiniment responsable
- HM GROUP Associe indefiniment responsable
- Nathalie Emilie Jacqueline MATHLOUTHI 57 years old, 09/1969 Associe indefiniment responsable
- Inès MATHLOUTHI 24 years old, 10/2002 Associe indefiniment responsable
- Adam MATHLOUTHI 16 years old, 01/2010 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.
- SERVICES TRANSPORT MARCHANDISES via Habib MATHLOUTHI
- HM GROUP via Habib MATHLOUTHI
Other companies at the same address
2 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
63 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (1.3 years)
- 2.7 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
-
Amendment 29 Apr 2026
- Court :
- Greffe du Tribunal de Commerce d'Orléans
- Amendment :
- Cessation d'activité
BODACC B n 20260082, annonce n 583 · Proof of publication (PDF)
-
Incorporation 14 Aug 2025
- Court :
- Greffe du Tribunal de Commerce d'Orléans
BODACC A n 20250155, annonce n 754 · Proof of publication (PDF)
Filings and accounts
- Formality 5 Aug 2025
Change history
- officer_appointed (empty) → Associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 10 Oct 2026
- registered_address (empty) → 11 rue des Acacias 45390 Aulnay-la-Rivière 1 Oct 2026
- capital (empty) → 1000.00 1 Oct 2026
Frequently asked questions about HANI
- What is the SIREN number of HANI?
- The SIREN number of HANI is 989996368. Its intra-community VAT number is FR48989996368.
- Where is the head office of HANI?
- Head office address: 11 RUE DES ACACIAS, 45390 AULNAY-LA-RIVIERE.
- When was HANI founded?
- HANI was founded on 8 Jul 2025.
- What does HANI do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs HANI?
- The officers listed in the register are Habib MATHLOUTHI (Gerant et associe indefiniment responsable), HM GROUP (Associe indefiniment responsable), Nathalie Emilie Jacqueline MATHLOUTHI (Associe indefiniment responsable).
- Is HANI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.