OpenCheckLEI-anchored due diligence on open data

967600PKD2ZF0MLCTD81

CAPITALIS S.C.A., SICAV-SIF

Entity ceased

Open-source customer due diligence on CAPITALIS S.C.A., SICAV-SIF, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
967600PKD2ZF0MLCTD81
Legal jurisdiction
LU
Legal form
Société en commandite par actions (81G5)
Registered address
Luxembourg, Luxembourg
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-01-02
Record last updated
2023-06-27

Explore

More entities registered in Luxembourg · This record at GLEIF