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894500XC266HM0S0P912

SCI MM LECLERC

Registration lapsed

Open-source customer due diligence on SCI MM LECLERC, 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
894500XC266HM0S0P912
Legal jurisdiction
FR
Legal form
Société civile immobilière (FY0F)
Registered address
LEVALLOIS PERRET, FR-92, France
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-11-19
Record last updated
2022-11-19

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