IBRAHIM SCI
Business purpose.
L'acquisition, la prise à bail, la gestion, la location et l'administration de tous biens mobiliers et 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
- 2 Sep 2020
- Share capital
- 1,000.00 EUR
- Registered with the trade register
- 16 Sep 2020
- Establishments
- 1
Directors
- MOHAMMAD HAYAT RAJA 39 years old, 11/1987 Gerant et associe indefiniment responsable
- RAJA SAJID 41 years old, 01/1985 Autre
- XXX RAJA 32 years old, 11/1994 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.
- PGR via MOHAMMAD HAYAT RAJA
- SARL TZ via MOHAMMAD HAYAT RAJA
- MOHAMMAD RAJA via MOHAMMAD HAYAT RAJA
- RAJA SAJID via RAJA SAJID
- SCI REGGIO via XXX RAJA
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
52 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (6.2 years)
- 12.4 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
-
Striking off 20 Oct 2024
- Court :
- Greffe du Tribunal de Commerce de Créteil
- Striking off :
- Radiation d'office
BODACC B n 20240204, annonce n 3265 · Proof of publication (PDF)
-
Amendment 14 May 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE CRÉTEIL
- Amendment :
- cessation d'activité.
BODACC B n 20210094, annonce n 4180 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- registered_address (empty) → 2 Bis Rue Louise 94000 Créteil 3 Oct 2026
- capital (empty) → 1000.00 2 Oct 2026
Frequently asked questions about IBRAHIM SCI
- What is the SIREN number of IBRAHIM SCI?
- The SIREN number of IBRAHIM SCI is 889025730. Its intra-community VAT number is FR25889025730.
- Where is the head office of IBRAHIM SCI?
- Head office address: 2 B RUE LOUISE, 94000 CRETEIL.
- When was IBRAHIM SCI founded?
- IBRAHIM SCI was founded on 2 Sep 2020. It ceased trading on 17 Oct 2024.
- What does IBRAHIM SCI do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs IBRAHIM SCI?
- The officers listed in the register are MOHAMMAD HAYAT RAJA (Gerant et associe indefiniment responsable), RAJA SAJID (Autre), XXX RAJA (Autre).
- Is IBRAHIM SCI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.