OpenCheckLEI-anchored due diligence on open data

5493008XX4DZAASYJW83

SCM Properties LLC

Registration lapsed

Open-source customer due diligence on SCM Properties LLC, 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
5493008XX4DZAASYJW83
Legal jurisdiction
US-IN
Legal form
Limited Liability Company (DQBZ)
Registered address
South Bend, US-IN, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-05-31
Record last updated
2023-08-04

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