SCI DIAMI
Business purpose.
L'acquisition, L'administration, la gestion par location ou autrement de tous immeuble et biens immobiliers. la vente de tous immeuble et bien immobilier
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
- 11 Oct 2022
- Share capital
- 2.00 EUR
- Registered with the trade register
- 14 Oct 2022
- Establishments
- 2
Directors
- Mamadou LY 42 years old, 09/1984 Gerant et associe indefiniment responsable
- Hawa TRAORE 40 years old, 01/1986 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.
- TRAORE IMMOBILIER via Hawa TRAORE
Establishments
-
92039503500016 01210 FERNEY-VOLTAIRE
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
68 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (4.1 years)
- 8.2 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
-
Amendment 29 Aug 2025
- Court :
- Greffe du Tribunal de Commerce de Bourg-en-Bresse
- Amendment :
- transfert du siège social.
BODACC B n 20250165, annonce n 39 · Proof of publication (PDF)
-
Incorporation 18 Oct 2022
- Court :
- Greffe du Tribunal de Commerce de Bourg-en-Bresse
BODACC A n 20220202, annonce n 20 · Proof of publication (PDF)
Filings and accounts
- Formality 26 Aug 2025
Change history
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- capital (empty) → 2.00 3 Oct 2026
- registered_address (empty) → 215 Impasse du Saugy 01210 Ornex 2 Oct 2026
Frequently asked questions about SCI DIAMI
- What is the SIREN number of SCI DIAMI?
- The SIREN number of SCI DIAMI is 920395035. Its intra-community VAT number is FR92920395035.
- Where is the head office of SCI DIAMI?
- Head office address: 215 IMPASSE DU SAUGY, 01210 ORNEX.
- When was SCI DIAMI founded?
- SCI DIAMI was founded on 11 Oct 2022.
- What does SCI DIAMI do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs SCI DIAMI?
- The officers listed in the register are Mamadou LY (Gerant et associe indefiniment responsable), Hawa TRAORE (Gerant et associe indefiniment responsable).
- Is SCI DIAMI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.