SCI FALVIM
SCI FALVIM is a company registered under SIREN number 433209947, with its registered office in WITTENHEIM. Its main activity falls under the sector: Real estate activities. It has 3 establishments. 3 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
- 1 Oct 2000
- Share capital
- 3,050.00 EUR
- Registered with the trade register
- 23 Oct 2000
- Establishments
- 3
Directors
- VIRGINIE MEMMI 55 years old, 07/1971 Gerant et associe indefiniment responsable
- LEA NATHALIE PETRAMAN-CARDOT 35 years old, 11/1991 Autre
- MAXIME MEMMI 28 years old, 10/1998 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.
- CARROSSERIE 2000 via MAXIME MEMMI
- SCI LE LIMOUSIN via MAXIME MEMMI
- SCI TREFLE via VIRGINIE MEMMI
- SCI LE LIMOUSIN via VIRGINIE MEMMI
Other companies at the same address
2 other company head offices are registered at this address.
Establishments
-
43320994700012 68270 WITTENHEIM
-
43320994700020 68270 WITTENHEIM
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 (26.1 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
-
Amendment 2 May 2025
- Court :
- Greffe du Tribunal Judiciaire de Mulhouse
- Amendment :
- Modification survenue sur l'administration.
BODACC B n 20250085, annonce n 1095 · Proof of publication (PDF)
-
Amendment 31 Jul 2023
- Court :
- Greffe du Tribunal Judiciaire de Mulhouse
- Amendment :
- transfert du siège social.
BODACC B n 20230146, annonce n 2160 · Proof of publication (PDF)
Filings and accounts
- Formality 22 Dec 2025
- Formality 15 Apr 2025
Change history
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- registered_address (empty) → 141 Rue Albert Schweitzer 68270 Wittenheim 2 Oct 2026
Frequently asked questions about SCI FALVIM
- What is the SIREN number of SCI FALVIM?
- The SIREN number of SCI FALVIM is 433209947. Its intra-community VAT number is FR88433209947.
- Where is the head office of SCI FALVIM?
- Head office address: 141 RUE DU DOCTEUR ALBERT SCHWEITZER, 68270 WITTENHEIM.
- When was SCI FALVIM founded?
- SCI FALVIM was founded on 1 Oct 2000.
- What does SCI FALVIM do?
- Its declared main activity is: Letting of dwellings (NAF code 68.20A).
- Who runs SCI FALVIM?
- The officers listed in the register are VIRGINIE MEMMI (Gerant et associe indefiniment responsable), LEA NATHALIE PETRAMAN-CARDOT (Autre), MAXIME MEMMI (Autre).
- Is SCI FALVIM subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.