MARALDI
Business purpose.
Propriété, gestion et transmission de tous droits et biens immobiliers
Identity
- Legal form
- SCI, non-trading property company
- Activity
- Buying and selling of own real estate (68.10Z)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 11 Sep 2025
- Share capital
- 1,000.00 EUR
- Financial year end
- 31/12
- Establishments
- 1
Directors
- Chemsy ABDELHAFIDH 39 years old, 03/1987 Gerant et associe indefiniment responsable
- Nuno Miguel DA SILVA TAVARES 43 years old, 06/1983 Gerant et 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.
- PONCHETTES via Chemsy ABDELHAFIDH
- DALILA via Chemsy ABDELHAFIDH
- MABROUK via Chemsy ABDELHAFIDH
- CASA via Chemsy ABDELHAFIDH
- MOSE via Chemsy ABDELHAFIDH
Other companies at the same address
11 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
62 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (1.2 years)
- 2.3 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
Explore similar companies
Legal notices
-
Incorporation 23 Sep 2025
- Court :
- Greffe du Tribunal de Commerce de Nice
BODACC A n 20250182, annonce n 277 · Proof of publication (PDF)
Filings and accounts
- Formality 19 Sep 2025
Change history
- officer_appointed (empty) → Gerant et 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
- officer_appointed (empty) → Gerant et 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
- 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 2 Oct 2026
Frequently asked questions about MARALDI
- What is the SIREN number of MARALDI?
- The SIREN number of MARALDI is 991562364. Its intra-community VAT number is FR35991562364.
- Where is the head office of MARALDI?
- Head office address: 27 BOULEVARD CARNOT, 06300 NICE.
- When was MARALDI founded?
- MARALDI was founded on 11 Sep 2025.
- What does MARALDI do?
- Its declared main activity is: Buying and selling of own real estate (NAF code 68.10Z).
- Who runs MARALDI?
- The officers listed in the register are Chemsy ABDELHAFIDH (Gerant et associe indefiniment responsable), Nuno Miguel DA SILVA TAVARES (Gerant et associe indefiniment responsable).
- Is MARALDI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.