SCI DARANIB

Active

SIREN 413112970 VAT number FR89413112970

Business purpose.

Acquisition, administration et exploitation par tout mode de tout type d'immeuble

SCI DARANIB is a company registered under SIREN number 413112970, with its registered office in NEUILLY-SUR-SEINE. Its main activity falls under the sector: Real estate activities. It has 5 establishments. 5 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: 1 Jul 1997
Share capital: 1,525.00 EUR
Registered with the trade register: 22 Jul 1997
Establishments: 5

Directors

DENIS Ben Hamou 75 years old, 07/1951 Gerant et associe indefiniment responsable
REGIS Ben Hamou 41 years old, 03/1985 Autre
ALEXIS Ben Hamou 38 years old, 01/1988 Autre
NAOMI Yaiche 31 years old, 08/1995 Autre
ANNIE Ben Hamou 71 years old, 09/1955 Autre

Other companies at the same address

98 other company head offices are registered at this address.

Establishments

41311297000053 registered office 92200 NEUILLY-SUR-SEINE
41311297000012 75020 PARIS
41311297000020 75011 PARIS
41311297000038 75020 PARIS
41311297000046 75011 PARIS

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

80 / 100 A

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (29.4 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

Registration 25 Oct 2022

Court :

Greffe du Tribunal de Commerce de Nanterre

Filing :

immatriculation suite à transfert de son siège social hors ressort.

BODACC A n 20220207, annonce n 2881 · Proof of publication (PDF)
Amendment 31 Mar 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 20210063, annonce n 1551 · Proof of publication (PDF)

Annual accounts as PDF →

Change history

officer_appointed (empty) → Autre 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 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) → 242 boulevard Voltaire 75011 Paris 3 Oct 2026
capital (empty) → 1525.00 3 Oct 2026

Frequently asked questions about SCI DARANIB

What is the SIREN number of SCI DARANIB?: The SIREN number of SCI DARANIB is 413112970. Its intra-community VAT number is FR89413112970.
Where is the head office of SCI DARANIB?: Head office address: 137 AVENUE ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE.
When was SCI DARANIB founded?: SCI DARANIB was founded on 1 Jul 1997.
What does SCI DARANIB do?: Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
Who runs SCI DARANIB?: The officers listed in the register are DENIS Ben Hamou (Gerant et associe indefiniment responsable), REGIS Ben Hamou (Autre), ALEXIS Ben Hamou (Autre).
Is SCI DARANIB subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.