SANDY

Ceased

SIREN 383979689 VAT number FR59383979689

SANDY is a company registered under SIREN number 383979689, with its registered office in SURESNES. Its main activity falls under the sector: Real estate activities. It is administratively ceased. It has 3 establishments. 2 serving directors are recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

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: 20 Nov 1991
Share capital: 1,400.00 EUR
Registered with the trade register: 20 Dec 2007
Establishments: 3

Directors

MAGALI SOPHIE MONJANEL 52 years old, 08/1974 Gerant
MAGDINE 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.

MAGALI MONJANEL via MAGALI SOPHIE MONJANEL

Other companies at the same address

11 other company head offices are registered at this address.

Establishments

38397968900031 registered office 92150 SURESNES
38397968900015 38610 GIERES
38397968900023 92800 PUTEAUX

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

60 / 100 C

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (35.0 years): 20.0 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

Striking off 24 Feb 2023

Court :

Greffe du Tribunal de Commerce de Nanterre

BODACC B n 20230039, annonce n 19469 · Proof of publication (PDF)
Sale or transfer 27 Oct 2022

Court :

Greffe du Tribunal de Commerce de Nanterre

Filing :

AVIS DE PROJET DE FUSION MAGDINE Société à responsabilité limitée Au capital de : 8 000,00 EUR Siège social 127 Rue de Verdun 92150 Suresnes N° RCS 404 090 490 RCS Nanterre, est société absorbante SANDY Société civile immobilière Au capital de : 1 400,00 EUR Siège social 127 Rue de Verdun 92150 Suresnes N° RCS 383 979 689 RCS Nanterre, est société absorbée Actif : 750 892,83 EUR Passif : 1 267 435,18 EUR Rapport d'échange des droits sociaux : pas de rapport d'échange Montant prévu de la prime de fusion : néant Date du projet : 13/10/2022 Date et lieu de dépôt : Date de dépôt : 24/10/2022, lieu de dépôt : Greffe du tribunal de commerce de Nanterre au nom de la société SANDY et au nom de la société MAGDINE

BODACC A n 20220209, annonce n 1505 · Proof of publication (PDF)
Amendment 29 Oct 2019

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE

Amendment :

Modification survenue sur l'administration.

BODACC B n 20190209, annonce n 3087 · Proof of publication (PDF)

Annual accounts as PDF →

Change history

officer_appointed (empty) → Autre 9 Oct 2026
officer_appointed (empty) → Gerant 9 Oct 2026
registered_address (empty) → 127 Rue de Verdun 92150 Suresnes 3 Oct 2026
capital (empty) → 1400.00 2 Oct 2026

Frequently asked questions about SANDY

What is the SIREN number of SANDY?: The SIREN number of SANDY is 383979689. Its intra-community VAT number is FR59383979689.
Where is the head office of SANDY?: Head office address: 127 RUE DE VERDUN, 92150 SURESNES.
When was SANDY founded?: SANDY was founded on 20 Nov 1991. It ceased trading on 29 Nov 2022.
What does SANDY do?: Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
Who runs SANDY?: The officers listed in the register are MAGALI SOPHIE MONJANEL (Gerant), MAGDINE (Autre).
Is SANDY subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.