OpenCheckLEI-anchored due diligence on open data

213800C7IRCVFZAQP692

CRE SENIOR 2

Duplicate record

Open-source customer due diligence on CRE SENIOR 2, 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
213800C7IRCVFZAQP692
Legal jurisdiction
LU
Legal form
8888
Registered address
LUXEMBOURG, LU-LU, Luxembourg
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-12-28
Record last updated
2023-03-22
Ultimate parent
COMMERCIAL REAL ESTATE LOANS SCA
Successor entity
CRE SENIOR 2

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More entities registered in Luxembourg · This record at GLEIF