SIMONE
Business purpose.
Acquisition, vente exceptionnelle, prise à bail, avec ou sans promesse de vente, location de tous terrains et immeubles mise en valeur de tous immeubles, propriété, administration et exploitation directe ou non de tous immeubles bâtis ou non
Identity
- Legal form
- SCI, non-trading property company
- Activity
- Letting of dwellings (68.20A)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 4 Oct 2021
- Share capital
- 1,000.00 EUR
- Registered with the trade register
- 20 Oct 2021
- Establishments
- 1
Directors
- CARLOS ALBERTO VALVERDE DOS SANTOS 70 years old, 06/1956 Gerant et associe indefiniment responsable
- SUZANNE MONIQUE VALVERDE DOS SANTOS 65 years old, 06/1961 Associe indefiniment responsable
- CSV HOLDING 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.
- AUX DELICES DE BRIE COMTE ROBERT via CARLOS ALBERTO VALVERDE DOS SANTOS
- SCI SOUGARVAL via CARLOS ALBERTO VALVERDE DOS SANTOS
- SCI JCS FIVE via CARLOS ALBERTO VALVERDE DOS SANTOS
- VAL SIXTY via CARLOS ALBERTO VALVERDE DOS SANTOS
- CSV HOLDING via CARLOS ALBERTO VALVERDE DOS SANTOS
- AUX DELICES DE PONTAULT via CARLOS ALBERTO VALVERDE DOS SANTOS
- SOCIETE VALVERDE via SUZANNE MONIQUE VALVERDE DOS SANTOS
- VAL SIXTY via SUZANNE MONIQUE VALVERDE DOS SANTOS
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
70 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (5.0 years)
- 10.1 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
-
Incorporation 22 Oct 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE MELUN
BODACC A n 20210207, annonce n 1351 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- capital (empty) → 1000.00 1 Oct 2026