96950020N5161TI6ZR08
SCI ANNE-MARIE
Registration lapsedOpen-source customer due diligence on SCI ANNE-MARIE, 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
- 96950020N5161TI6ZR08
- Legal jurisdiction
- FR
- Legal form
- Société civile immobilière (FY0F)
- Registered address
- LINSELLES, France
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-01-10
- Record last updated
- 2024-05-22