OpenCheckLEI-anchored due diligence on open data

894500B66ALJGNFSKX73

SCI LAMIRAL

Duplicate record

Open-source customer due diligence on SCI LAMIRAL, 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
894500B66ALJGNFSKX73
Legal jurisdiction
FR
Legal form
8888
Registered address
GAVRAY, France
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-11-29
Record last updated
2024-04-24
Successor entity
SCI LAMIRAL

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More entities registered in France · This record at GLEIF