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KAI
Business purpose.
La construction d'un ou plusieurs biens immobiliers en vue de leur revente en totalité ou par lots
Identity
- Legal form
- SCI, non-trading property company
- Activity
- Development and selling of dwellings (41.10A)
- Sector
- Construction of buildings
- Headcount
- Headcount unknown
- Created
- 20 Feb 2020
- Share capital
- 10,000.00 EUR
- Registered with the trade register
- 27 Feb 2020
- Establishments
- 1
Directors
- AZIZ KHARROUBI 44 years old, 12/1981 Gerant et associe indefiniment responsable
- MAHMOUD KHARROUBI 51 years old, 11/1974 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.
- KHARROUBI BEST IMMOBILIERE via AZIZ KHARROUBI
- KHARROUBI BEST IMMOBILIERE via MAHMOUD KHARROUBI
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
73 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (6.6 years)
- 13.3 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
-
Amendment 29 Jun 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE MONTAUBAN
- Amendment :
- Modification survenue sur l'administration.
BODACC B n 20210125, annonce n 2397 · Proof of publication (PDF)
-
Incorporation 12 Mar 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE MONTAUBAN
BODACC A n 20200051, annonce n 1913 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- capital (empty) → 10000.00 3 Oct 2026
- registered_address (empty) → 23 Rue des Anciens Combattants 82360 Lamagistère 3 Oct 2026
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