894500N1AJXSEU6P3I15

SCI NALIMALOU

Open-source customer due diligence on SCI NALIMALOU, 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

894500N1AJXSEU6P3I15

Legal jurisdiction

FR

Legal form

Société civile immobilière (FY0F)

Registered address

SOULOSSE-SOUS-SAINT-ELOPHE, France

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-04-20

Record last updated

2023-04-20