SCI REFAHI
SCI REFAHI is a company registered under SIREN number 485201735, with its registered office in HEILLECOURT. Its main activity falls under the sector: Real estate activities. It has 2 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 land and other own property (68.20B)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 24 Nov 2005
- Share capital
- 5,000.00 EUR
- Registered with the trade register
- 24 Nov 2005
- Establishments
- 2
Directors
- TAYYEBEH REFAHI 67 years old, 07/1959 Gerant
- LOIC AIDINE REFAHI 32 years old, 07/1994 Associe indefiniment responsable
- HELENE NAZLIE REFAHI 34 years old, 01/1992 Associe indefiniment responsable
- David Araz REFAHI 36 years old, 01/1990 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.
- SELARL DENTISTE REFAHI via LOIC AIDINE REFAHI
- SCI KOUDOU via David Araz REFAHI
- LA VAHOTTE via David Araz REFAHI
- SAULMED via David Araz REFAHI
Establishments
-
48520173500019 54180 HEILLECOURT
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 (20.9 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 Feb 2024
- Court :
- Greffe du Tribunal de Commerce de Nancy
- Amendment :
- le capital variable devient fixe, transfert du siège social.
BODACC B n 20240023, annonce n 826 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- registered_address (empty) → 10 Rue des Vignerons 54180 Heillecourt 2 Oct 2026
- capital (empty) → 5000.00 2 Oct 2026
Frequently asked questions about SCI REFAHI
- What is the SIREN number of SCI REFAHI?
- The SIREN number of SCI REFAHI is 485201735. Its intra-community VAT number is FR34485201735.
- Where is the head office of SCI REFAHI?
- Head office address: 10 RUE DES VIGNERONS, 54180 HEILLECOURT.
- When was SCI REFAHI founded?
- SCI REFAHI was founded on 24 Nov 2005.
- What does SCI REFAHI do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs SCI REFAHI?
- The officers listed in the register are TAYYEBEH REFAHI (Gerant), LOIC AIDINE REFAHI (Associe indefiniment responsable), HELENE NAZLIE REFAHI (Associe indefiniment responsable).
- Is SCI REFAHI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.