894500OUF1VZIHTTV920

SCP Certeco Monaco

Open-source customer due diligence on SCP Certeco Monaco, 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

894500OUF1VZIHTTV920

Legal jurisdiction

MC

Legal form

Société Civile Particulière (GWZF)

Registered address

Monaco, Monaco

Entity status

Active

LEI registration

Issued

LEI first registered

2024-04-24

Record last updated

2026-03-11