2138009CI84IM8HVNJ54

SCP AVONDALE

Open-source customer due diligence on SCP AVONDALE, 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

2138009CI84IM8HVNJ54

Legal jurisdiction

MC

Legal form

Société Civile Particulière (GWZF)

Registered address

MONACO, MC-MO, Monaco

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-04-03

Record last updated

2022-04-04