OpenCheckLEI-anchored due diligence on open data

549300TC4VZ0N73M2521

SCI SEINE

Duplicate record

Open-source customer due diligence on SCI SEINE, 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
549300TC4VZ0N73M2521
Legal jurisdiction
FR
Legal form
Société civile immobilière (FY0F)
Registered address
PARIS, FR-75C, France
Entity status
Null
LEI registration
Duplicate
LEI first registered
2019-05-14
Record last updated
2023-08-10
Successor entity
SCI SEINE

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More entities registered in France · This record at GLEIF