254900E2LKD7BXMS5848

SCP TRAVERSE

Open-source customer due diligence on SCP TRAVERSE, 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).

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

Legal Entity Identifier

254900E2LKD7BXMS5848

Legal jurisdiction

MC

Legal form

Société Civile Particulière (GWZF)

Registered address

MONACO, Monaco

Entity status

Active

LEI registration

Issued

LEI first registered

2023-12-27

Record last updated

2025-12-15