8156009DFE7168C3B354
RCI BANQUE S.A.
Duplicate recordOpen-source customer due diligence on RCI BANQUE S.A., 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
- 8156009DFE7168C3B354
- Legal jurisdiction
- IT
- Legal form
- W2PE
- Registered address
- PARIGI, France
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2014-11-12
- Record last updated
- 2019-03-21
- Successor entity
- RCI BANQUE