SOFALIA
SOFALIA is a company registered under SIREN number 534806617, with its registered office in AGEN. Its main activity falls under the sector: Real estate activities.
Sources: INSEE Sirene.
Identity
- Legal form
- SCI, non-trading property company
- Activity
- Management of residential building and other real estate on a fee or contract basis (68.32A)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 1 Oct 2011
- Share capital
- 5,000.00 EUR
- Registered with the trade register
- 22 Sep 2011
- Financial year end
- 31/12
- Establishments
- 1
Directors
- OTMANE HAKIM BOUABDALLAH 68 years old, 07/1958 Gerant et associe indefiniment responsable
- FATIMA DAKI 48 years old, 07/1978 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.
- OTMANE BOUABDALLAH via OTMANE HAKIM BOUABDALLAH
- LE RELAIS DIONYSIEN via OTMANE HAKIM BOUABDALLAH
Establishments
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 (15.0 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
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Legal notices
-
Insolvency proceedings 2 Feb 2021
- Court :
- TRIBUNAL JUDICIAIRE D'AGEN
- Nature :
- Dépôt de l'état des créances
- Date of judgment :
- 11/01/2021
- Detail :
- Avis de dépôt de l’état de créances où les réclamations seront recevables dans un délai d’un mois à compter de la date de la présente publication. N° RG : 19/01538
BODACC A n 20210022, annonce n 3086 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026