SCI REFES
Business purpose.
Acquisition,construction,transformation,aménagement,détention,mise en valeur,administration,exploitation et gestion par location ou autrement de tout bien ou droit immobilier,bâti ou non
Identity
- Legal form
- Other non-trading company
- Activity
- Letting of land and other own property (68.20B)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 2 Sep 2019
- Share capital
- 20,000.00 EUR
- Registered with the trade register
- 12 Sep 2019
- Establishments
- 1
Directors
- ELLIOT SOUDRY 26 years old, 07/2000 Gerant et associe indefiniment responsable
- Dan Soudry 56 years old, 08/1970 Associe indefiniment responsable
- SANDRA Soudry 59 years old, 08/1967 Autre
- THIMOTHY SOUDRY 21 years old, 07/2005 Autre
- ETHEL SOUDRY 29 years old, 08/1997 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.
- SCI ROJADIX via SANDRA Soudry
- COSMELUX INTERNATIONAL via Dan Soudry
- KERSIA INVESTMENT via Dan Soudry
- IKIP REFR via Dan Soudry
- QUESTEL TOPCO via Dan Soudry
Other companies at the same address
23 other company head offices are registered at this address.
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
74 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (7.2 years)
- 14.4 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 6 Apr 2025
- Court :
- Greffe du Tribunal des Activités Economiques de Paris
- Amendment :
- modification survenue sur l'administration
BODACC B n 20250068, annonce n 2520 · Proof of publication (PDF)
-
Incorporation 22 Sep 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PARIS
BODACC A n 20190183, annonce n 1201 · Proof of publication (PDF)
Filings and accounts
- Formality 27 Mar 2025
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) → Associe indefiniment responsable 9 Oct 2026
- registered_address (empty) → 4 boulevard de Courcelles 75017 Paris 2 Oct 2026
- capital (empty) → 20000.00 2 Oct 2026
Frequently asked questions about SCI REFES
- What is the SIREN number of SCI REFES?
- The SIREN number of SCI REFES is 853809770. Its intra-community VAT number is FR83853809770.
- Where is the head office of SCI REFES?
- Head office address: 4 BOULEVARD DE COURCELLES, 75017 PARIS.
- When was SCI REFES founded?
- SCI REFES was founded on 2 Sep 2019.
- What does SCI REFES do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs SCI REFES?
- The officers listed in the register are ELLIOT SOUDRY (Gerant et associe indefiniment responsable), Dan Soudry (Associe indefiniment responsable), SANDRA Soudry (Autre).
- Is SCI REFES subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.