IMANE
Business purpose.
-la propriété, l'administration, la gestion et l'exploitation par bail ou location de tous immeubles, bâtis ou non bâtis, qui seront acquis par la société ou édifiés par elle au cours de la vie sociale, ainsi que l'acquisition et la gestion de parts de toutes autres sociétés immobilières ; - l'acquisition, la détention, la vente de titres de sociétés, de valeurs mobilières, la prise de participations dans toutes sociétés quel que soit leur objet ; -la gestion de titres de sociétés et de toutes valeurs mobilières
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
- 15 Jan 2024
- Share capital
- 10,500.00 EUR
- Financial year end
- 31/12
- Establishments
- 1
Directors
- Arshad KHAN 61 years old, 04/1965 Gerant et associe indefiniment responsable
- Safdar CHAUDHORY 50 years old, 08/1976 Gerant et associe indefiniment responsable
- SARL NAZIR 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.
- KHAN via Arshad KHAN
- ARSHAD via Arshad KHAN
- SCI KHAN ARSHAD via Arshad KHAN
Other companies at the same address
114 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
66 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (2.8 years)
- 5.6 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 19 Jan 2024
- Court :
- Greffe du Tribunal de Commerce de Bourg-en-Bresse
BODACC A n 20240013, annonce n 14 · Proof of publication (PDF)
Filings and accounts
- Formality 17 Jan 2024
Change history
- officer_appointed (empty) → Associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 10 Oct 2026
- capital (empty) → 10500.00 2 Oct 2026
Frequently asked questions about IMANE
- What is the SIREN number of IMANE?
- The SIREN number of IMANE is 983531377. Its intra-community VAT number is FR31983531377.
- Where is the head office of IMANE?
- Head office address: 76 GRANDE RUE, 01220 DIVONNE-LES-BAINS.
- When was IMANE founded?
- IMANE was founded on 15 Jan 2024.
- What does IMANE do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs IMANE?
- The officers listed in the register are Arshad KHAN (Gerant et associe indefiniment responsable), Safdar CHAUDHORY (Gerant et associe indefiniment responsable), SARL NAZIR (Associe indefiniment responsable).
- Is IMANE subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.