MALONI
Business purpose.
acquisition, gestion et administration de tout bien immobilier, bâti ou non bâti
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
- 18 Jul 2023
- Share capital
- 1,000.00 EUR
- Establishments
- 1
Directors
- Patrick Maurice LE BOUGUENEC 73 years old, 09/1953 Gerant et associe indefiniment responsable
- Annie Evelyne LE BOUGUENEC 73 years old, 08/1953 Gerant et associe indefiniment responsable
- Nicolas LE BOUGUENEC 46 years old, 07/1980 Associe indefiniment responsable
- Caroline Céline AGBO 44 years old, 09/1982 Associe indefiniment responsable
- Emilie Christelle LE BOUGUENEC 36 years old, 11/1990 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.
- NICALIE via Nicolas LE BOUGUENEC
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
67 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (3.3 years)
- 6.7 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
-
Incorporation 29 Aug 2023
- Court :
- Greffe du Tribunal de Commerce de Lorient
BODACC A n 20230165, annonce n 763 · Proof of publication (PDF)
Filings and accounts
- Formality 22 Aug 2023
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) → Gerant et associe indefiniment responsable 10 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 10 Oct 2026
- capital (empty) → 1000.00 3 Oct 2026
Frequently asked questions about MALONI
- What is the SIREN number of MALONI?
- The SIREN number of MALONI is 978753267. Its intra-community VAT number is FR70978753267.
- Where is the head office of MALONI?
- Head office address: 5 RUE DES PINSONS, 56850 CAUDAN.
- When was MALONI founded?
- MALONI was founded on 18 Jul 2023.
- What does MALONI do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs MALONI?
- The officers listed in the register are Patrick Maurice LE BOUGUENEC (Gerant et associe indefiniment responsable), Annie Evelyne LE BOUGUENEC (Gerant et associe indefiniment responsable), Nicolas LE BOUGUENEC (Associe indefiniment responsable).
- Is MALONI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.