SCI DANIEL
Business purpose.
L'acquisition, l'exploitation par bail, location ou autrement de tous immeubles.
SCI DANIEL is a company registered under SIREN number 482331402, with its registered office in PARIS 8. Its main activity falls under the sector: Real estate activities. It is administratively ceased. It has 3 establishments. 4 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 dwellings (68.20A)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 11 Apr 2005
- Share capital
- 1,500.00 EUR
- Registered with the trade register
- 11 May 2005
- Financial year end
- 31/12
- Establishments
- 3
Directors
- Information not disclosable Liquidateur
- MIKAEL Soussan 47 years old, 07/1979 Autre
- JOHANA Soussan 38 years old, 03/1988 Autre
- LEAH Soussan 37 years old, 08/1989 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.
- MAYOEL via LEAH Soussan
- SCI VIOLET LEDUC via LEAH Soussan
- JLS INVESTISSEMENTS via LEAH Soussan
- MAYOEL via JOHANA Soussan
- LEAH INVEST via JOHANA Soussan
- SCI JLS via MIKAEL Soussan
- SCI SAM via MIKAEL Soussan
Other companies at the same address
49 other company head offices are registered at this address.
Establishments
-
48233140200016 93100 MONTREUIL
-
48233140200024 75001 PARIS 1
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 (21.6 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
Explore similar companies
Legal notices
-
Striking off 12 Sep 2023
- Court :
- Greffe du Tribunal de Commerce de Paris
BODACC B n 20230175, annonce n 4264 · Proof of publication (PDF)
-
Amendment 7 Nov 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PARIS
- Amendment :
- modification survenue sur l'adresse du siège et l'adresse de l'établissement
BODACC B n 20210217, annonce n 3242 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Liquidateur 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- registered_address (empty) → 42 rue Beaujon 75008 Paris 1 Oct 2026
- capital (empty) → 1500.00 1 Oct 2026
Frequently asked questions about SCI DANIEL
- What is the SIREN number of SCI DANIEL?
- The SIREN number of SCI DANIEL is 482331402. Its intra-community VAT number is FR16482331402.
- Where is the head office of SCI DANIEL?
- Head office address: 42 RUE BEAUJON, 75008 PARIS 8.
- When was SCI DANIEL founded?
- SCI DANIEL was founded on 11 Apr 2005. It ceased trading on 31 Jul 2023.
- What does SCI DANIEL do?
- Its declared main activity is: Letting of dwellings (NAF code 68.20A).
- Who runs SCI DANIEL?
- The officers listed in the register are MIKAEL Soussan (Autre), JOHANA Soussan (Autre), LEAH Soussan (Autre).
- Is SCI DANIEL subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.