2138009CDGXWLFRL1K71

SCP SOSTAKE

Open-source customer due diligence on SCP SOSTAKE, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

2138009CDGXWLFRL1K71

Legal jurisdiction

MC

Legal form

Société Civile Particulière (GWZF)

Registered address

MONACO, MC-MO, Monaco

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-10-13

Record last updated

2025-09-15