OpenCheckLEI-anchored due diligence on open data

254900DVRC0IRIXFF423

S.C.I. PAPE MOE

Entity ceased

Open-source customer due diligence on S.C.I. PAPE MOE, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900DVRC0IRIXFF423
Legal jurisdiction
MC
Legal form
Société Civile Particulière (GWZF)
Registered address
MONACO, MC-LA, Monaco
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-07-16
Record last updated
2026-05-05

Explore

More entities registered in Monaco · This record at GLEIF