OpenCheckLEI-anchored due diligence on open data

894500AB7U18BQK0HH25

SCI DU MOULIN BONTE

Registration lapsed

Open-source customer due diligence on SCI DU MOULIN BONTE, 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
894500AB7U18BQK0HH25
Legal jurisdiction
FR
Legal form
Société civile immobilière (FY0F)
Registered address
AUVERS ST GEORGES, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-03-13
Record last updated
2025-03-13

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