SCI SOFIA
SCI SOFIA is a company registered under SIREN number 421330101, with its registered office in PIERREFITTE-SUR-SEINE. Its main activity falls under the sector: Real estate activities. It has 2 establishments.
Sources: INSEE Sirene.
Identity
- Legal form
- SCI, non-trading property company
- Activity
- Letting of dwellings (68.20A)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 1 Jan 1999
- Share capital
- 1,524.49 EUR
- Registered with the trade register
- 11 May 2001
- Financial year end
- 31/12
- Establishments
- 2
Directors
- TARIQ SHARIF BHATTI 69 years old, 11/1956 Gerant
- SHAHID BHATTI MAHMOOD 35 years old, 07/1991 Autre
- SHUGOUFTA BHATTI MAHMOOD 39 years old, 01/1987 Autre
- BEN MOUFIDA RASOOL 57 years old, 07/1969 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 DAVID via TARIQ SHARIF BHATTI
- SCI SOFIA-KANWAL via TARIQ SHARIF BHATTI
- SCI DAVID via SHAHID BHATTI MAHMOOD
- SCI DAVID via SHUGOUFTA BHATTI MAHMOOD
Establishments
-
42133010100013 95140 GARGES-LES-GONESSE
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 (27.8 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 31 May 2025
- Court :
- Greffe du Tribunal de Commerce de Bobigny
- Amendment :
- Modification survenue sur l'administration.
BODACC B n 20250104, annonce n 2944 · Proof of publication (PDF)
Filings and accounts
- Formality 27 May 2025
Change history
- officer_appointed (empty) → Gerant 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) → 35 Rue Maurice David 93380 Saint-Denis 2 Oct 2026